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Inspect spike
Spike bucket

09/22/2026, 2:14:00 A.M.

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

Window: 09/22/2026, 2:14:00 A.M. to 09/22/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,762.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.0x above local average
0.5x previous minute
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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
16,762.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 16762 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
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: 09/22/2026, 2:14:00 A.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. 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
13,946.12 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,538.17 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
2,228.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,171.92 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net sender
Unknown type
1,105.19 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: 13,946.12 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
Best candidate7 tx
36,461.03 QUAI • 19 addresses
09/22/2026, 2:13:54 A.M.
-1 min
14 tx
36,127.27 QUAI • 29 addresses
09/22/2026, 2:12:42 A.M.
+1 min
16 tx
16,762.11 QUAI • 33 addresses
09/22/2026, 2:15:06 A.M.
+2 min
4 tx
6,016.42 QUAI • 17 addresses
09/22/2026, 2:16:19 A.M.
-3 min
5 tx
6,589.57 QUAI • 17 addresses
09/22/2026, 2:11:29 A.M.
-4 min
23 tx
8,330.96 QUAI • 41 addresses
09/22/2026, 2:10:17 A.M.
+4 min
13 tx
19,179.92 QUAI • 26 addresses
09/22/2026, 2:17:31 A.M.
-5 min
67 tx
9,123.67 QUAI • 84 addresses
09/22/2026, 2:09:03 A.M.

Biggest whale alert

7,538.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
115.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00332870c994AEb3eA1C18548Afc6E3B2Ce5ba19
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003a000abfa562f74ceb52d4aff275751924556ff1a24026ca26aa049d9b6e83
Open tx
302.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x003d00595436629eaafe12168b21c9730f31266da3a3d6c4db58f7b8136962fa
Open tx
206.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x003210BD27b272106ddC51710e8Fc7Fd0D6D2819
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x001c00703bcf532331a56e85a531ea53d04f4761380808a487438e0beda100c1
Open tx
699.26 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x002900048c4f89168ca5b7f0b8974dbc11ac201d53fdc0a4f5f3bf669e4e1057
Open txWallet profile
750.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x002500072cebbd9e0c04834dacc61747e850e07a7215085a95136523bf320037
Open txWallet profile
315.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0053005618b765adf5a30ddb87d2ebee1c37fe640d417522aadbb8539527d742
Open txWallet profile
421.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x007c005c980545258bb74e9285516098e2073027fb25e7e81d8c99528742d463
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0006005007e04e826ee51bd1c7586abc99790a054207cc97be3287524439d8f7
Open txWallet profile
858.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047002d1a9eed19b76437cdc0eee7fad025f3cd8a76904f71476997b03da853
Open txWallet profile
7,538.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00095e8b86f06a03bd596c76397a6586c469b2292ad97a9de1a4b9c00a16
Open txWallet profile
2,228.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076003cbaf1ff462cfd63dd571ecf7d2f3dda84ff14eed1fb75dee4b8e086e4
Open txWallet profile
1,043.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450035efc9fe4b99600ffb6c5402e60ff198f59e10d44c84bfa43bb531393c
Open txWallet profile
491.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490006714b26f16c2d28693bd878b71705f3824fbe3b5c9855ac3b2c44a6eb
Open txWallet profile
559.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a004900055c62f0cf3cb303de6a513860e3a6c05e009533f2065c43bafe1d
Open txWallet profile
1,105.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0010ed4c99cbc311389e0b62b8d70bacb6211ba50077b9478d6cbbfdc8cf
Open txWallet profile
121.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:14:59 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00160c05a1f3464f0962e2f447f7b884c1273fb29070e617ac3e816a4a15
Open txWallet profile