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Inspect spike
Spike bucket

09/19/2026, 2:17:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 09/19/2026, 2:17:00 A.M. to 09/19/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,492.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.9x above local average
1.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
15
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
18,522.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18522 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net receiver
Exchange
29,862.21 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
9,684.92 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
8,088.83 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
2,551.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,981.41 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 29,862.21 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
10 tx
16,147.56 QUAI • 23 addresses
09/19/2026, 2:16:19 A.M.
+1 min
15 tx
18,522.48 QUAI • 25 addresses
09/19/2026, 2:17:31 A.M.
-2 min
15 tx
16,079.95 QUAI • 28 addresses
09/19/2026, 2:15:07 A.M.
+2 min
28 tx
39,017.33 QUAI • 44 addresses
09/19/2026, 2:18:44 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/19/2026, 2:13:55 A.M.
+3 min
16 tx
11,523.38 QUAI • 28 addresses
09/19/2026, 2:19:57 A.M.
-4 min
Best candidate27 tx
50,419.43 QUAI • 35 addresses
09/19/2026, 2:12:43 A.M.
+4 min
12 tx
11,960.42 QUAI • 32 addresses
09/19/2026, 2:21:09 A.M.

Biggest whale alert

9,684.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
1,566.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x00720007b6a7c99bb95e852e79bee2a4803d6ed2b0689d36a0e8c7540a9a8786
Open txWallet profile
568.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x006f006944fa570ec13bfefb761da96c88a6fa7cec6e61d66e2995b91bc21de7
Open txWallet profile
167.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
Tx: 0x003b0048117c3f45058864189e64678d9f4c3395319e3e7c81eede2a9ea0cafe
Open tx
60.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0025D2dee7CdCefacE71283931152C5aC165Eee8
Tx: 0x00650012fedcda9d9487eaf9adab974e4240bde64f3a36b70cba1958971b34e1
Open tx
1,228.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e002b434bfbbd076e51d3f9ad34455047a994f9bbb2b62f5e43fd822affa6
Open txWallet profile
1,002.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023003f0bcb4a384aaba11a72a88cb7809ade4f570c4ce962a6fb45e6bf209c
Open txWallet profile
633.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0021f1a2dfc3155af3012180cd393fe5461d9d6a38101e35bd748ba15227
Open txWallet profile
1,855.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900562475b29d44c2dab4720bf8eb87f4b3b0526dd4add9561c70a6f7ec40
Open txWallet profile
2,551.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052000cd2f10c491f34e47cd872426799ccb9e78e7eb659acb1ed2ec4e1253c
Open txWallet profile
156.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b002c132d092736272197066767b2bdd429025021d7335a8432d56fdc6cd6
Open txWallet profile
9,684.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c005676d6ff7f9f804eb914014bf0c8405c9e44233a612a0c83a8a3c7fa41
Open txWallet profile
8,088.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0056b204f87924e455746f200857ed14cb4d6994feda510635bf7a643eed
Open txWallet profile
1,116.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510053a535413550837413cf7ce479e391bdeb00b44384024134ebb43c00c4
Open txWallet profile
156.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790016a0f7a18dc626688c83c41c7c20a729341971b52fdb51301e6cbd9e58
Open txWallet profile
1,826.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770014dba9804c0ee930372c9b995e006e655da715de92f35abf95519c90e5
Open txWallet profile
478.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200069f34ebc19d4777f2c09ef9a1135e07aeb1ecde2fc4a49b71d07128fb
Open txWallet profile
1,082.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:17:29 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d003b8368adb6c98c685bcef9d2374129abb0253c182130736e025162d877
Open txWallet profile
475.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:17:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
Tx: 0x003a0041f4132ae5cb9811d21ef5fd95f89e2629ac21643631578f1ebcacbb93
Open txWallet profile
414.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:17:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x005300694e91a5f006961ff47df6edf5a5e1d868a014613ec46ffb2e7c2b5469
Open txWallet profile
376.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:17:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x003000337d8b091f6fb534227180cf6d9220ce4937ae3dea8eea47ef44e58d42
Open tx