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Inspect spike
Spike bucket

09/19/2026, 2:53:00 A.M.

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

Window: 09/19/2026, 2:53:00 A.M. to 09/19/2026, 2:54:00 A.M.
Partially observable spike
medium confidence
61% coverage
Coverage
Explained QUAI: 9,566.57
Unexplained QUAI: 6,095.38
Explained QI: 455.75
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.6x above local average
4.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
19
Observable rows
13
68.4% of bucket activity rendered as rows
Unique addresses
33
Asset volume
15,661.95 QUAI
455.75 QI
Avg confidence
66.6%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 15662 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 09/19/2026, 2:53:00 A.M.
Coverage gap moderate (39% not covered)
Based on: 1 related signal • 13 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
6,435.83 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,997.37 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,745.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,410.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
1,329.26 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 455.75 QI
Type concentration
To exchange: 6,435.83 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: Partially 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
13 observable transfers were found for this minute, but the bucket total is 19. The remaining 6 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
6 tx
3,531.22 QUAI • 16 addresses
09/19/2026, 2:52:29 A.M.
+1 min
19 tx
15,661.95 QUAI • 33 addresses
09/19/2026, 2:53:41 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
09/19/2026, 2:51:17 A.M.
+2 min
8 tx
6,608.33 QUAI • 21 addresses
09/19/2026, 2:54:53 A.M.
-3 min
15 tx
10,775.73 QUAI • 25 addresses
09/19/2026, 2:50:04 A.M.
+3 min
6 tx
1,239.96 QUAI • 24 addresses
09/19/2026, 2:56:05 A.M.
-4 min
Best candidate15 tx
40,925.79 QUAI • 31 addresses
09/19/2026, 2:48:52 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 2:57:17 A.M.

Biggest whale alert

1,745.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:53:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Open txWallet profile

All transfers in this selected minute

13 transactions
227.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00760065de78bd7f6658bd687813bdef64607b22580a458c022b305192ab7c8b
Open txWallet profile
227.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035002811c382dd7357a1c6ff756fc9493e1829b51b2676e44fbfd862270229
Open txWallet profile
1,745.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:53:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x006600189fe016f051636c8af861bccbff010a38493660c8323c5c96b2ed12c2
Open txWallet profile
151.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x0030000b4a8e97d916fa4c4ccdbd714edf3272427e08535f65330fbd22632de5
Open txWallet profile
1,329.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400176330186be1392ef44e0091596f0867ceb3f0bbef47520ed5d07e9e5a
Open txWallet profile
418.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e006820b81d799ab4c79644667f738519cce3da4784cb9e49e9006f2f67d6
Open txWallet profile
144.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034000b32989cdf4a17b8cefd3335b770f029680c3fc32f07aa4c7b41879d1f
Open txWallet profile
1,262.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079000679eba72bd7dbda52f20ae16fe35af83d87733dbabeb362ae29ec3af4
Open txWallet profile
644.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e006acaa0563e401fd6a0eedb28276fd8b388343e241c3664cee25ec9fbb1
Open txWallet profile
1,224.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c005895c226bc31dd03bddfebed4152593ba644648cb5569d9915be13337f
Open txWallet profile
1,410.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:53:35 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430048ba63be27f696f0db3ceb63541b6a5b83d0b442386833d6bd9cb76946
Open txWallet profile
100.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:53:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006A5F94F9584D4De94ABccdcDa105691dF67711
Tx: 0x0001001850e1190c9937f1d6dcefc8f11ae958cdf032ffd72fea20b8aeaf20f2
Open txWallet profile
1,133.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:53:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x002b0055a0b0bb2cc8fe8fadbfe1afd3b8e78bde004040aa1cc9dba6dd61fd2e
Open txWallet profile