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Inspect spike
Spike bucket

09/20/2026, 2:29:00 A.M.

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

Window: 09/20/2026, 2:29:00 A.M. to 09/20/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,523.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,134.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 2134 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 19 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: 09/20/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
30,310.46 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,704.89 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
2,607.73 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,545.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 30,310.46 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
5 tx
2,134.24 QUAI • 17 addresses
09/20/2026, 2:29:14 A.M.
-1 min
6 tx
22,488.21 QUAI • 22 addresses
09/20/2026, 2:28:02 A.M.
+1 min
Best candidate17 tx
33,838.01 QUAI • 30 addresses
09/20/2026, 2:30:26 A.M.
-2 min
13 tx
30,854.72 QUAI • 26 addresses
09/20/2026, 2:26:50 A.M.
-3 min
13 tx
7,296.4 QUAI • 30 addresses
09/20/2026, 2:25:38 A.M.
+3 min
8 tx
22,312.34 QUAI • 25 addresses
09/20/2026, 2:31:38 A.M.
+4 min
12 tx
16,666.62 QUAI • 28 addresses
09/20/2026, 2:32:50 A.M.
-5 min
15 tx
10,365.94 QUAI • 29 addresses
09/20/2026, 2:24:25 A.M.

Biggest whale alert

19,998.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
1,076.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:29:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x001c0020ea561c53beff09ef0a599103bd3a5073e288f093b50dc206aa0eab6e
Open tx
1,782.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/20/2026, 2:29:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0003005f0c49d09ca14ce5ab3d67cb41cd62c0b98505d4da677def8ac9b3262f
Open txWallet profile
212.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x00770048a4d0801e96788bdd2709ac1d02445a941cd32f1c35474b29f2b4857b
Open tx
456.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x00010044826ffacef72c94d765215b2bb95b6a5763f84cca006ad7cda47561f5
Open txWallet profile
706.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f004ed2546caa8a4de36cda0c7e19f675f8b662623c6c75c68034cb4398b6
Open txWallet profile
2,545.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006580dfce38fb23e3dd05e098e1e77f06367fd82daeb8b4ad4d5c96dcb3
Open txWallet profile
952.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700052e5208b629a4fbddd95ae32168f6c41b28ef98c2412f7aa50a88fa991
Open txWallet profile
273.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0033762a92e239f5f18674353f12fca810e8ef7a30a9a8b7fc30f0a524bb
Open txWallet profile
107.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c002a4f990c971b2b50e76e47535b912466f2282b4571c07a86eda697af14
Open txWallet profile
824.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550021ea7c3fdf8c618ebd1eb91a1207e2a779f2209c9fbfe8a78cf495234e
Open txWallet profile
172.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a006f5da09f4a9c436548a83de268ec508167f3dc17cf5b1f480dbdc80f35
Open txWallet profile
331.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042006c375218f0e8862d545fa2caf8fa0e17699aa4cf54a18de4398ecd5529
Open txWallet profile
247.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017000bf3d8cc5617984b7c4902151c28a27161bc222e628590e2f204dfee31
Open txWallet profile
848.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420065d762005af61ee9cfe9757880ad5e8c50e066a06289e48d8a60d686c6
Open txWallet profile
2,607.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023006fe53a9fdc35eb0efc73f57a1c6a7d0208dd6f8907b9588c4b45f5b3eb
Open txWallet profile
19,998.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790051564514f2e6a1190420ca037cf3ae67436b876c4ccf4f7dd3f34e71a0
Open txWallet profile
692.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:29:51 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660067d98bb4564d88a5eb9c9f3405d74b8b08ceb840e732e26c5e448bd6b2
Open txWallet profile
466.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:29:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x002a003b40dcfa3ebeda2bdde3975a2539981baf2b30bfd7d3240409c8d227c6
Open txWallet profile
219.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:29:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0055007f113afe0dd4dc902b8a88c2f7df7225894232e47ec8a11a0a41a3d9ab
Open tx