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Inspect spike
Spike bucket

09/21/2026, 7:08:00 P.M.

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

Window: 09/21/2026, 7:08:00 P.M. to 09/21/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,171.49
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 32 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: 09/21/2026, 7:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
609.26 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
559.23 QUAI across 28 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
400.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
Net sender
Unknown type
104.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Net sender
Unknown type
104.12 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: 609.26 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
Selected minute
0 tx
0 QUAI • 11 addresses
09/21/2026, 7:08:19 P.M.
-1 min
51 tx
997.36 QUAI • 64 addresses
09/21/2026, 7:07:07 P.M.
-2 min
Best candidate1 tx
19,999.23 QUAI • 16 addresses
09/21/2026, 7:05:54 P.M.
+2 min
49 tx
1,432.61 QUAI • 60 addresses
09/21/2026, 7:09:36 P.M.
-3 min
1 tx
200 QUAI • 2 addresses
09/21/2026, 7:04:43 P.M.
+3 min
32 tx
4,380.41 QUAI • 49 addresses
09/21/2026, 7:10:49 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
09/21/2026, 7:03:32 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 7:12:01 P.M.

Biggest whale alert

400.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
400.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040031eefe62616d76d0eac9ea256510ae8e8b919fe9e35431f7a9722c4311
Open txWallet profile
104.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051001b4c3d2eae279cc6a4c5f9e2931721256b8346ad4e4b738f17826f9fd5
Open txWallet profile
104.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0039c4e7a1dd8cf980a7e3adf47a906f1973bcc049140b1fcfbe0209a4bb
Open txWallet profile
7.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0027006f7742b1c6937bbb4e75c58d4acc3406956a5587bc514ac6debc0d2934
Open tx
15.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003f003503e39030155139c7883f2d32d99dfced159b63422b37727fadcdea9b
Open tx
20.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x00520022e17d13fd4f95b1e17c5b4f58802349a78a7559c0ff641a3a9663f331
Open tx
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x004500515f2f3ae00d0d44a6fe029ae39e201bbb7eeb49dc9d09ef54093f41a8
Open tx
15.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002700682fcf506191398063b9b1c3defe774e73abe79a60df52e54ff416de25
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C0767882E5C330E6c161a7694B0A39990b5D
Tx: 0x00740078965835de63890b615f3ad274b1a01eb8d0b7e3719344db88b6e33289
Open tx
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x0077005459d44cfd413eed9fcea0a7810cdb486439a221300607efbf40ff57b7
Open tx
53.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0056003a11f389e4904887f9584f33526b71cc875db33c6765876e462f94fe1c
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00222Ec32FfE25504Ba489f83C610333ACdfA92a
Tx: 0x0032006b4d488434e0ea12cf866e30915da1deb3acd6264ff36d145a25988d63
Open tx
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036B0138af563bAAff07fE11a115CE847d23B52
Tx: 0x0054002bd677d77ee35da834c0ee3c3f45289064784f49e5906ecd56e58e3ba2
Open tx
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x001c0053ff3269adbfe8d8e229e3d1d4813fc52e7b36a596ec4d0401df00f35f
Open tx
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x00410044221ee78b76956ad11fb456269f7077d5f338590c9b60fa08e6fcbd49
Open tx
8.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x004b0067b99d6e04f6214e68d702261794be6372f927cd87867f64576a5f3ed6
Open tx
7.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x001c0038c2f82b5648697cd4ffd0064222ac6f30b98a7c62e49635e1bc720e18
Open tx
50.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x00140043434b1ed6115d26c9cb183a87660cab47ec1160971b1718d9c8b98b21
Open tx
24.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x005100493abbce1b3ca85acc6ff5737afa8702a8c160f270f6afc08f8eb96557
Open tx
21.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x002c0060af2345327c38abc15a04ca3238583749d368d6fbd4ad34573e09e4cf
Open tx
103.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Tx: 0x00570020ce0e5b0d1c63d5af3498fe87a9f4db78d6c71168d182ed086055d62a
Open tx
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0045005b870eb6edbcbbce88bb227cf020f7a057b0063e74d45c0fd4a2b7ea62
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x003e006dbf1e5bde075da6893bfd68ea2f43caf21a0136c34786cd94aca6fd85
Open tx
20.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0021007eaba6703f85e55a7081debe836bcfe26c17a6e1bfe96fcae735c7a267
Open tx
28.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0027007b814bf452fee7a64d6f11a0793bc83595f61ee8523d14722a550c966b
Open tx
22.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007c00117527c9f2774ff5820ec1e50f78a65674d55c75c7b5343741f5097d10
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D3cf3E6aB5F19EE36bA9795c535C0Ee60c44e
Tx: 0x004b00637ab1f7e7c58dba24df98406df467ce9bc86ff983a47aed385859d59f
Open tx
10.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x007a002f05a75d2a9b67ba51ec3bf0e38eb067c916be3ada8eab7d8d58906006
Open tx
45.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x003d007a3a3d3404de75f7aa3904e9e48ce5123d28ab1b38c27a40a84ee3c56a
Open tx
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0062007d87902a2cc42180496b6efd36cd1c936a611e74eb4e5fa20061c7c08d
Open tx
39.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0044005256db979d58d3c891e89c30794ffc258a16d93a2646ccb5f99d62b86f
Open txWallet profile
3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 7:08:52 P.M.
From: 0x004d2C00f06475BDB1A4DE20fbdE21742FB8D4Eb
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0022002b751fce832e0c46190c7b7f2ceb42d78392e958a0770919ce67f20b98
Open txWallet profile