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Inspect spike

Spike bucket

09/19/2026, 2:59:00 A.M.

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

Window: 09/19/2026, 2:59:00 A.M. to 09/19/2026, 3:00:00 A.M.

Partially observable spike

low confidence

53% coverage

Coverage

Explained QUAI: 6,279.96

Unexplained QUAI: 5,635.59

Explained QI: 447.12

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 39% of explained volume

Relative context

2.5x above local average

9.0x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

91.7% of bucket activity rendered as rows

Unique addresses

Asset volume

11,915.56 QUAI

447.12 QI

Avg confidence

70.2%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: distribution

distribution + low confidence + 11916 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 37

Why this spike matters now

Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

Confidence context: low • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence low • Source account-shape-default

Limits: confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 09/19/2026, 2:59:00 A.M.

Coverage gap moderate (47% not covered)

Based on: 1 related signal • 11 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 • observable coverage remains partial (53%) • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (distribution).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,231.1 QUAI across 2 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

2,803.83 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Net receiver

Unknown type

2,450.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Net sender

Unknown type

1,745.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Net receiver

Unknown type

780.6 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 447.12 QI

Type concentration

To exchange: 2,803.83 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 12. The remaining 1 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

4 tx

1,326.29 QUAI • 21 addresses

09/19/2026, 2:58:29 A.M.

+1 min

12 tx

11,915.56 QUAI • 28 addresses

09/19/2026, 2:59:41 A.M.

-2 min

0 tx

0 QUAI • 11 addresses

09/19/2026, 2:57:17 A.M.

+2 min

8 tx

3,036.56 QUAI • 23 addresses

09/19/2026, 3:00:53 A.M.

-3 min

6 tx

1,239.96 QUAI • 24 addresses

09/19/2026, 2:56:05 A.M.

+3 min

1 tx

1,219.84 QUAI • 12 addresses

09/19/2026, 3:02:04 A.M.

-4 min

8 tx

6,608.33 QUAI • 21 addresses

09/19/2026, 2:54:53 A.M.

+4 min

Best candidate63 tx

12,244.65 QUAI • 76 addresses

09/19/2026, 3:03:16 A.M.

Biggest whale alert

2,450.5 QUAI

Whale alertAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Open txWallet profile

All transfers in this selected minute

11 transactions

98.26 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:59:59 A.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x0042004521fc5a8af4c0eb68b804e4e8d90b80d459f718dcd17c90d9b5c222ff

Open tx

780.6 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/19/2026, 2:59:59 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB

Tx: 0x005e006d8879598ac78349441d6aa0a2e8d916fa6b31c21a9fa2e1fb249a9593

Open txWallet profile

223.56 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:40 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0072004ae23b4ac45a3749245d1ca25cf9c34f073265409b6870f6fd2aa3c971

Open txWallet profile

223.56 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:40 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003c002cc6831f3dba11b65d279d70c2a2aa136add8c02916c2e9ed83ca0d22c

Open txWallet profile

2,450.5 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487

Tx: 0x0028006a7f96c4e30892e0bcf971723f6666d4a8a0ca69a38b6264200b4919e5

Open txWallet profile

474.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006e0008431b0f8faa157bca7cbe4a55e1e72cc07077a7a6fbfc69e53972fc68

Open txWallet profile

150.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001e005cc3ddea480300295910f45a19b472dcd3dfc36e129aa051c311a776a6

Open txWallet profile

1,745.2 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003400524014790beaa6085a2ff1eeba3401b98231cdf66a7a99bec026be538f

Open txWallet profile

433.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007d002fa8ea1f2f490e7a762788f80fe9a08b55edbe35093aa5adbfdf91fc95

Open txWallet profile

146.77 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/19/2026, 2:59:27 A.M.

From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4

To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d

Tx: 0x003000760a21f0ffa72da2a5137dec443fc8e2c498a4e1b89c401c3ad2fdf0ef

Open tx

15 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

09/19/2026, 2:59:07 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9

Tx: 0x003f0078b216f87c5c5722f4066125be423a586534685bbf66278dc76913487b

Open tx