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Inspect spike
Spike bucket

09/20/2026, 12:12:00 P.M.

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

Window: 09/20/2026, 12:12:00 P.M. to 09/20/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,484.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.4x above local average
26x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
1,418.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002315c62af82A029Bba50946D33d94AF320B772.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1419 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 • 0x002315c62af82A029Bba50946D33d94AF320B772.
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 • 13 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, 12:12:00 P.M.
Coverage gaps appear limited
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
1,216.57 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
303.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
267.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
175.89 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net sender
Unknown type
121.81 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: 1,216.57 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
1 tx
53.58 QUAI • 14 addresses
09/20/2026, 12:11:19 P.M.
+1 min
13 tx
1,418.62 QUAI • 29 addresses
09/20/2026, 12:12:31 P.M.
-2 min
Best candidate17 tx
2,050.97 QUAI • 33 addresses
09/20/2026, 12:10:07 P.M.
+2 min
1 tx
81.94 QUAI • 12 addresses
09/20/2026, 12:13:42 P.M.
-3 min
54 tx
1,750.69 QUAI • 67 addresses
09/20/2026, 12:08:54 P.M.
+3 min
1 tx
76.22 QUAI • 19 addresses
09/20/2026, 12:14:54 P.M.
-4 min
16 tx
1,287.11 QUAI • 34 addresses
09/20/2026, 12:07:42 P.M.
+4 min
5 tx
1,235.25 QUAI • 23 addresses
09/20/2026, 12:16:06 P.M.

Biggest whale alert

303.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
81.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:12:43 P.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x002a006284bc0e32d518972ea32279d86ec39b16c1ec48a0f032c8e5d908332b
Open tx
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005e00586b7c5fca8b98936d4732171954f7b3f16f18cc89a348e1056db1eca0
Open tx
65.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c006ca6a762d24bfa9de957ea682e6cc9b83ef1dca3cd84c49139c6e8a8c2
Open tx
93.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e00646bbe51d119c81e7e68ce0c9f5dd289220d8c1d7f1ddbb7ad8ed0e0a2
Open tx
117.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d005cdc8b8aa8540d77fb4183b50e765f329fd33756851bade127c33214cd
Open txWallet profile
121.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e002e6e8e8b5b9c883f6ae8beab5c6c52dc3fe3e74f55ddf90679f39c54b5
Open txWallet profile
100.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015000c8e8bbe8d7bec5d00b21a0685715e38a12de24cca7c79c2e22342c4f7
Open txWallet profile
99.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670026174c0ab392b6a218106ffdaf0c4087ac6e7dca5fed2adc057ea0e2c0
Open txWallet profile
105.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050000f79ab41652b3161eec334987cdde1e94f8240f09c775154d6258154e7
Open txWallet profile
99.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00755e10fb25507be3ce1bcbdbf3dc232d8c106d7b6e18afc87586a707a0
Open txWallet profile
303.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900423290db907cfea379276cc3017c951187a256c85cc2cc26d3a723c62f
Open txWallet profile
267.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00217b5d9ca558c9aa1b1dd528a38ffcf2d14749383a24876312bed155f2
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 12:12:03 P.M.
From: 0x0029d78014737EbdFC1A9Cac60F7b2a301f9294C
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x006f005b6470ccadf07dc82b7cc5fb4b0b7ab7928e68e04ce1c666ff4fe130f3
Open tx