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Inspect spike
Spike bucket

09/20/2026, 3:12:00 P.M.

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

Window: 09/20/2026, 3:12:00 P.M. to 09/20/2026, 3:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,401.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.6x above local average
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,401.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00398cc899162887fAc3E15896a93977374035EF.
Dominant behavior: distribution
distribution + high confidence + 1402 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 • 0x00398cc899162887fAc3E15896a93977374035EF.
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 • 15 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, 3:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
586.17 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000022215254FF0544217c0f4d2542fA9c970CeC
Net receiver
Unknown type
500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net sender
Unknown type
142.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
119.53 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: 586.17 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
8 tx
414.64 QUAI • 24 addresses
09/20/2026, 3:11:52 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
09/20/2026, 3:10:41 P.M.
+1 min
16 tx
1,448.71 QUAI • 33 addresses
09/20/2026, 3:13:04 P.M.
+2 min
1 tx
33.72 QUAI • 13 addresses
09/20/2026, 3:14:16 P.M.
-3 min
51 tx
842.93 QUAI • 61 addresses
09/20/2026, 3:09:29 P.M.
+3 min
2 tx
471.74 QUAI • 14 addresses
09/20/2026, 3:15:28 P.M.
-4 min
Best candidate63 tx
17,101.67 QUAI • 83 addresses
09/20/2026, 3:08:15 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/20/2026, 3:07:01 P.M.

Biggest whale alert

500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x000022215254FF0544217c0f4d2542fA9c970CeC
Open tx

All transfers in this selected minute

15 transactions
80.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005800794b5179fc15f72226253fd867159071aa5c47d4e0cea940fec89dc7e3
Open tx
72.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002900073f04e0e7920f8c7544e300b12278bfb7bdf763cd2092f10ffebca0c4
Open tx
82.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0004004b594c3b97ba3e7fd1ba996e2225d0c67bf81370842d7888f4a270c750
Open tx
108.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00673dbfcd1b58d957f59f51f6a4adcf4864e56a699686400c18bbc1b9f6
Open txWallet profile
110.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002007964e0ce4058e56833f3b9c50e50f235a44ca48ea350663c529a1fa305
Open txWallet profile
142.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0068cd2862db32dae9e8d15b2b2dd17c43396b0855ccdba25c1d97cce37c
Open txWallet profile
105.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d001783d7b4fe4e2b3b452655ac221d814b1951078e5279a44fb60ed3e7b6
Open txWallet profile
119.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069003ddf8181e4a7d7e17c27c2d34763034194876e37ee885c89bb39d23294
Open txWallet profile
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x00470053f0D929F3B40bf278917Fd14BaDC90Cc8
To: 0x006Ca90ce7d2B04E5088fF5222Cfd79D99bb6759
Tx: 0x00200055154f82c7abdaabdc5d7a4dd5af7bcf946dafd3e83d94cef029c28b1e
Open tx
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x000022215254FF0544217c0f4d2542fA9c970CeC
Tx: 0x005b001924bf14e4293d0d645bb04788499d7571009efbac334428e094716ad4
Open tx
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00090076c7f1a3c9ed67af29f37c9350e2d7b3ba8ad4fa639d629bed951dff9a
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00740022619a7bcb78001df22f8da334714321005d19e0f117c9fc76dff0c359
Open tx
12.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030002261fbe3de85e6cd613ab5f2f29aa4b68a35097aec898d26e66b336529
Open txWallet profile
15.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c001188d552778722d6e8d9c99f0df6aa9925be4aa6a694dd1db5776fc1a0
Open txWallet profile
12.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 3:12:51 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00745651ceb0b74d38fdc510cff427fa58502fc0be89275f5988ca6c8bdb
Open txWallet profile