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Inspect spike

Spike bucket

09/21/2026, 10:54:00 A.M.

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

Window: 09/21/2026, 10:54:00 A.M. to 09/21/2026, 10:55:00 A.M.

Partially observable spike

medium confidence

99% coverage

Coverage

Explained QUAI: 24,042.41

Unexplained QUAI: 291.61

Facts

Pattern: Mixed spike

Dominant transfer: 37% of explained volume

Relative context

1.4x above local average

0.4x 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

69.2% of bucket activity rendered as rows

Unique addresses

Asset volume

24,334.02 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.

Dominant behavior: distribution

distribution + medium confidence + 24334 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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence medium • 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: 09/21/2026, 10:54:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

22,675.21 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x002ABEb30946Bc1e0561efd779D4039CB85895BE

Net sender

Unknown type

8,890.86 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net sender

Unknown type

4,137.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3

Net sender

Unknown type

3,022.64 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Net sender

Unknown type

2,272.68 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 22,675.21 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

9 observable transfers were found for this minute, but the bucket total is 13. The remaining 4 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

Selected minute

0 tx

0 QUAI • 22 addresses

09/21/2026, 10:53:37 A.M.

+1 min

13 tx

24,334.02 QUAI • 30 addresses

09/21/2026, 10:54:49 A.M.

-2 min

Best candidate18 tx

62,524.46 QUAI • 24 addresses

09/21/2026, 10:52:24 A.M.

+2 min

2 tx

175.17 QUAI • 14 addresses

09/21/2026, 10:56:01 A.M.

-3 min

0 tx

0 QUAI • 7 addresses

09/21/2026, 10:51:13 A.M.

+3 min

3 tx

193.65 QUAI • 23 addresses

09/21/2026, 10:57:12 A.M.

-4 min

3 tx

23,103.95 QUAI • 20 addresses

09/21/2026, 10:50:01 A.M.

+4 min

3 tx

30,496.03 QUAI • 16 addresses

09/21/2026, 10:58:27 A.M.

Biggest whale alert

8,890.86 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

9 transactions

97.58 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 10:54:14 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05

Tx: 0x0042007a872eb12ae3173483adfdd439b97538991b0a85a09a84f1ee21775784

Open tx

83.71 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x000069691B07CC01498ECe6f69C87e89887033fc

To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7

Tx: 0x0062004acf14488b4504f1ca5cf44fd26a1432e878052355cf036e8f5a11ae04

Open tx

2,272.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0041007212b8548079af5cd7b6520759fc1449b73af2ec23b58299eb942ac793

Open txWallet profile

2,223.2 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00680053644dc3aecda4d508a9be7775618326da2670c33cce9c9129cda43aac

Open txWallet profile

8,890.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006e0018c759609f4c82ab1b0bfe20afadc3285679363027c17015bfbadc7a03

Open txWallet profile

2,128.6 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x002Addb54c936e1556bd15f16BE610Cced713b43

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003b006092dd5d2570b5b274ec4006977d5af04281e39923ee46cc0a4979539d

Open txWallet profile

3,022.64 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005f001698789e973a5390ab62b91b1754e37c9f56f992c0c11475d550ebd526

Open txWallet profile

4,137.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0032002d97c6ae72063029b8fc8131c2aaa1a60266422c67ec66728db58217e4

Open txWallet profile

1,185.91 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/21/2026, 10:54:03 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172

Tx: 0x00000048837d1ceb3b8dee6703cfaa1a258734907071c142b066ca6410ba3f64

Open tx