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Inspect spike
Spike bucket

09/19/2026, 8:05:00 A.M.

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

Window: 09/19/2026, 8:05:00 A.M. to 09/19/2026, 8:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,144.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.2x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
8,144.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 8145 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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 • 11 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, 8:05:00 A.M.
Coverage gaps appear limited
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 • 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 (distribution).
  • 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
8,061.5 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
3,434.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,481.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005F081251401B5c7e624443FED556cdA2F96df8
Net sender
Unknown type
435.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0055A661dD998d678DE30FBaceCc284ef40206A1
Net sender
Unknown type
424.41 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,061.5 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 distribution 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
Selected minute
56 tx
6,610.87 QUAI • 70 addresses
09/19/2026, 8:04:41 A.M.
+1 min
11 tx
8,144.84 QUAI • 26 addresses
09/19/2026, 8:05:53 A.M.
-2 min
Best candidate52 tx
32,206.79 QUAI • 62 addresses
09/19/2026, 8:03:28 A.M.
+2 min
30 tx
1,628.51 QUAI • 40 addresses
09/19/2026, 8:07:05 A.M.
-3 min
8 tx
4,112.81 QUAI • 21 addresses
09/19/2026, 8:02:16 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
09/19/2026, 8:08:17 A.M.
-4 min
6 tx
3,895.73 QUAI • 22 addresses
09/19/2026, 8:01:04 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
09/19/2026, 8:09:29 A.M.

Biggest whale alert

3,434.97 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
435.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a007bf83ccc37029ee24c03f77d1f2404d704e0342cccfe45a575b54b4e68
Open txWallet profile
2,481.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a000786178f83465c372d39aee52e56af9db01d6e807c8ef5a9fc618d6e32
Open txWallet profile
114.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f004647d751d3a460a87a9e0f9e555766abb27f191217f37053626bcf8f1a
Open txWallet profile
136.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0041d883922d3e4c55e1d426a0e8f84229413bbbbfbd5874ada6d2a0a901
Open txWallet profile
103.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330019300ba9e639400a25bf0dd5317c428c3586b35689d3bba435db007d1c
Open txWallet profile
424.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015003762c49bfca411996f5d1b1ed166df16c7b451428545b1c4746babfa1e
Open txWallet profile
418.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700035d4816a91a0dffc0a58b694d3df1b337448dfa10be3113ae2d0e32f82
Open txWallet profile
99.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006114f18eab42d93688d7675575878258aadd2855f1117f4355d058e254
Open txWallet profile
412.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:48 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e000afb053a286a9d5c267b0f832226a05972f8f66aba8c80665c2d6988b9
Open txWallet profile
83.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 8:05:17 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007e0004de32be532d08c503d140a619e780160008e69c6015549c5de2b9f38d
Open tx
3,434.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 8:05:17 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0014777af10484d878bde0cdaa8a7e2a8b81f3ef2fc0060b4a0f1552c9c5
Open txWallet profile