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Inspect spike
Spike bucket

09/21/2026, 10:44:00 P.M.

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

Window: 09/21/2026, 10:44:00 P.M. to 09/21/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,276.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.8x above local average
0.3x 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
4
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
26,400 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26400 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007bad2B64e526693376946d740C809b7728aFB4 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 16 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, 10:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x007bad2B64e526693376946d740C809b7728aFB4
Net sender
Unknown type
26,400 QUAI across 4 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
11,876.83 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Net receiver
Unknown type
6,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000c8308d773d8eD0de56421fB16fFd971214B8B
Net receiver
Unknown type
6,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
Net receiver
Unknown type
6,600 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: 11,876.83 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
2 tx
13,200 QUAI • 14 addresses
09/21/2026, 10:43:35 P.M.
+1 min
4 tx
26,400 QUAI • 15 addresses
09/21/2026, 10:44:47 P.M.
-2 min
Best candidate2 tx
100,869 QUAI • 19 addresses
09/21/2026, 10:42:23 P.M.
+2 min
16 tx
38,276.83 QUAI • 30 addresses
09/21/2026, 10:46:00 P.M.
-3 min
36 tx
40,771.52 QUAI • 45 addresses
09/21/2026, 10:41:10 P.M.
+3 min
5 tx
26,820 QUAI • 18 addresses
09/21/2026, 10:47:13 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/21/2026, 10:39:58 P.M.
+4 min
1 tx
6,600 QUAI • 12 addresses
09/21/2026, 10:48:26 P.M.

Biggest whale alert

6,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:44:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Open tx

All transfers in this selected minute

16 transactions
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:44:55 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x0033bC311e90Da47f553AA52682dD0C25B466d3c
Tx: 0x007e002e1aef1153c9c9fb27f727f4b75c3616c4372823fcccbee1092b08656b
Open tx
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x000c8308d773d8eD0de56421fB16fFd971214B8B
Tx: 0x00640056479acfcf8e1b6cbcdddc15eb41dc595f9527deaf4a05a87732f080f8
Open tx
1,270.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033000e59288bc140238e2bb2fa1fb54b277156e1b612138372c845f38b5a5d
Open txWallet profile
1,062.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0036a2c088f45f349b9D387c9C073De595031338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500056f6f2e31aca6c2730488a7e43506c00c1a69201184c27aa1f14b29dc
Open txWallet profile
1,266.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027007f1d3ffbd552d3c1fe18c1343e7bf10060b7a59335e1bf7e0437b17731
Open txWallet profile
1,594.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005800583e0236fafe7dfbbf625c7718e1a779a04109ebd88d4151535fd7496c
Open txWallet profile
563.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022004218e71a4bd9d94baba20b333c9fd63bf9658dbf1ef577c3e596abf485
Open txWallet profile
868.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080077601fbaa17a6159b4012af2226a2a6ec96d3bcd7c3785b42c51b95345
Open txWallet profile
726.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740010f25cde44be828d463f4255662a331ba09b82ffb225646c1e56e4df83
Open txWallet profile
1,510.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0014284c8e2ad7da773492462fc028280f7f14cb579e4b19bcf6704d6136
Open txWallet profile
511.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300211a2b0307bdb99acbec0fb18ba61bb7fd44bf30326cdc8fb364e61dc1
Open txWallet profile
562.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058004cb06021bd2ccc4ba841f944b64249dc08490ad01af9ac3933a894e5d2
Open txWallet profile
1,298.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a005d5e2a77122d7d4cbc88d10af3c78e7381b8f904651fea0a3e323987c4
Open txWallet profile
642.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 10:44:49 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022001bc854c562f3c513c2f5efaf1cdfbddf4c565c50512f712f628eb54900
Open txWallet profile
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:44:36 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
Tx: 0x0028004e41d070c63c432b8dcac6bbf499e04ec4082bbc4751ef03ee46538362
Open tx
6,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:44:14 P.M.
From: 0x007bad2B64e526693376946d740C809b7728aFB4
To: 0x00108CFC51194215AA43a63a285B8Ebf38D9f64e
Tx: 0x0038002e09bf69656b5019b30a946cbd65a67d6eafa67cd9b7ae6ad51c2d1618
Open tx