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Inspect spike

Spike bucket

09/22/2026, 2:38:00 A.M.

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

Window: 09/22/2026, 2:38:00 A.M. to 09/22/2026, 2:39:00 A.M.

Partially observable spike

medium confidence

73% coverage

Coverage

Explained QUAI: 11,359.09

Unexplained QUAI: 4,145.56

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

0.6x above local average

0.6x previous minute

0.9x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

78.6% of bucket activity rendered as rows

Unique addresses

Asset volume

15,504.65 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 15505 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 11 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 • Partial source coverage

Last updated: 09/22/2026, 2:38:00 A.M.

Coverage gap moderate (27% not covered)

Based on: 1 related signal • 11 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

7,007.05 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,316.67 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00571a335608ad8e990a95F309DF1F0e373F10d6

Net sender

Unknown type

3,161.88 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,489.36 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net sender

Miner wallet

1,540.46 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 7,007.05 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 mixed flow 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

11 observable transfers were found for this minute, but the bucket total is 14. The remaining 3 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

14 tx

15,504.65 QUAI • 29 addresses

09/22/2026, 2:38:07 A.M.

-1 min

12 tx

25,470.25 QUAI • 25 addresses

09/22/2026, 2:36:55 A.M.

+1 min

21 tx

16,394.05 QUAI • 37 addresses

09/22/2026, 2:39:20 A.M.

-2 min

12 tx

47,679.05 QUAI • 28 addresses

09/22/2026, 2:35:43 A.M.

-3 min

10 tx

6,044.42 QUAI • 21 addresses

09/22/2026, 2:34:30 A.M.

+3 min

10 tx

36,833.64 QUAI • 25 addresses

09/22/2026, 2:40:33 A.M.

+4 min

11 tx

5,191.6 QUAI • 23 addresses

09/22/2026, 2:41:45 A.M.

-5 min

Best candidate25 tx

48,436.49 QUAI • 35 addresses

09/22/2026, 2:33:18 A.M.

Biggest whale alert

3,161.88 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

11 transactions

395.9 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145

Tx: 0x000a00580ec16e2ecba2b81e964d4d5a52779e050b71a9ac32b89eedc712cba7

Open txWallet profile

2,489.36 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f

Miner wallet

Tx: 0x007100403832213e97b62cfc224b03fa7aedf7601c840b180ff7d73781d47781

Open txWallet profile

706.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004a00635c74bd5ede6a680b3ee635028ce56496b4020745246ae6a4889f4233

Open txWallet profile

3,161.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002f0061096205308e0c353f97d3fae8287874aee8a3bd0f3edab6df9889948d

Open txWallet profile

1,540.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: Kryptex miner

0x0051D34200F2401f61ce492a0F23F5CC4e396dEd

Miner wallet

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0076003ab115045fa95333379229ee5782b133c082cc5270fc4cd8b684e50fca

Open txWallet profile

1,014.9 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004a001f5124bb60e57c29e203986277013e9be82e61eeaec0337d5c98ad0ffa

Open txWallet profile

583.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/22/2026, 2:38:41 A.M.

From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001000186ad0d3aac465a476742bf677f2c03a587639895b2d15fbf2378c22a2

Open txWallet profile

500.61 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:16 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x005A95D6ea52b8b99bF10158F8eeEbb5B3e7Ac12

Tx: 0x007a006e546cc0a76ab5b51ab8519294e86d51359aad0557a6f7b450a8a00f68

Open txWallet profile

683.78 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:16 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003Fd6e93D703A524708213B9bAa9E7dDC220cF0

Tx: 0x0066003efd34663945497e2231bbb43f01f80a626843d2507942bbaf9cba4933

Open txWallet profile

143.54 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:00 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541

Tx: 0x005300539f8cd3af4491e8d64f04087b60e3526761ab376df0f6efb2618a4bb1

Open txWallet profile

138.87 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/22/2026, 2:38:00 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A

Tx: 0x0016006b02b6526cd7e9f5b0a5d2611a11d3506105b1b7bab83202d046fe7aab

Open txWallet profile