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Inspect spike
Spike bucket

09/21/2026, 11:27:00 P.M.

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

Window: 09/21/2026, 11:27:00 P.M. to 09/21/2026, 11:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,048.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.9x above local average
13x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
18,048.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 18049 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 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 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 • 8 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, 11:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
9,571.86 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
9,571.86 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1
Net sender
Unknown type
6,783.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Net receiver
Unknown type
6,783.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,130.58 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,571.86 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
3 tx
1,355.48 QUAI • 10 addresses
09/21/2026, 11:26:54 P.M.
-1 min
3 tx
1,354.88 QUAI • 20 addresses
09/21/2026, 11:25:43 P.M.
+1 min
8 tx
18,048.63 QUAI • 26 addresses
09/21/2026, 11:28:07 P.M.
-2 min
Best candidate7 tx
24,094.03 QUAI • 21 addresses
09/21/2026, 11:24:31 P.M.
+2 min
2 tx
1,130.58 QUAI • 16 addresses
09/21/2026, 11:29:19 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 11:23:19 P.M.
+4 min
4 tx
2,261.17 QUAI • 19 addresses
09/21/2026, 11:30:31 P.M.
-5 min
4 tx
2,135.36 QUAI • 23 addresses
09/21/2026, 11:22:07 P.M.

Biggest whale alert

9,571.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:27:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

8 transactions
564.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:52 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005707da0D5fCFbAE76920Dc029cB484f461f523
Tx: 0x001900682bd136d65e015829a91b4ee381d25c57b7b13898ff245a0174780e12
Open tx
6,783.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x00132BF0385DbBd568c8a5D8C5bdAaF41301A2b1
To: 0x00253e7Ec1EdEE599B1165FD52630B8e88562489
Tx: 0x007200452708bfee8486897f117a4a5d3e389e716d240a7d27276a9a8d84d3be
Open tx
240.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00630079d5f02a65224b712cce8d716b32fd4f21158358d17ef590cfd079207f
Open tx
114.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x0040000f1b6c89b199143a712a72bfa49d467c1cbdf990d1c8cdbdc93fabd408
Open tx
93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x000f0022a1ea57a34e79a98c5f66d87b9f030d983f3ad536e0d3f5501f97ca99
Open tx
114.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x0063331AeB08C27f8E4226433A84C492A3955d63
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00560071a2cf7698a7ff8b33dfad54348175f31211255a866be61f4a8944a0cd
Open tx
9,571.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700366c308f35f2e1c5ecbd6b06e0a4f15b84f979d02e83f023e7de9d73bd
Open txWallet profile
565.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 11:27:48 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0057c29C746235873b2F8936E7f9ff0580239844
Tx: 0x006b006f643fde118e7c4c68157dd41e486ecd2e1923ce73255641d1452471e3
Open tx