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Inspect spike
Spike bucket

09/22/2026, 2:44:00 A.M.

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

Window: 09/22/2026, 2:44:00 A.M. to 09/22/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,082.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.5x above local average
1.3x previous minute
0.3x 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
6
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10,511.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10512 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 24 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
16,615.23 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,488 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,019.86 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,968.88 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
3,618.89 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: 16,615.23 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
6 tx
10,511.72 QUAI • 17 addresses
09/22/2026, 2:44:10 A.M.
-1 min
7 tx
7,831.22 QUAI • 18 addresses
09/22/2026, 2:42:58 A.M.
+1 min
24 tx
31,082.77 QUAI • 37 addresses
09/22/2026, 2:45:22 A.M.
-2 min
11 tx
5,191.6 QUAI • 23 addresses
09/22/2026, 2:41:45 A.M.
-3 min
Best candidate10 tx
36,833.64 QUAI • 25 addresses
09/22/2026, 2:40:33 A.M.
+3 min
14 tx
27,185.95 QUAI • 27 addresses
09/22/2026, 2:46:35 A.M.
+4 min
7 tx
27,099.44 QUAI • 19 addresses
09/22/2026, 2:47:47 A.M.
-5 min
21 tx
16,394.05 QUAI • 37 addresses
09/22/2026, 2:39:20 A.M.

Biggest whale alert

7,019.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
178.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x00270059e9420418ee1070cb0e711dac3df8fc9c196796e93968121e33d94a2c
Open txWallet profile
890.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x00730057eda8c3fecac7063a586c3147692cd0c2efd54fd91521fbd6125dc6dd
Open txWallet profile
108.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0062595E5EA2fb649f1B6B72fe215b054009679D
Tx: 0x00700023af9d1d3c26d8e41f6b5fac308b3cede7905dc2157b561534b889a74b
Open txWallet profile
1,961.13 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x000e0015ae7c55274d133763a6d40ff907bf17848bb7205b0b4ed09a30b593d6
Open txWallet profile
357.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012003c3354ab52362c8174ed81a3903bfb39b3c3985eb822a062dbe4ac952d
Open txWallet profile
807.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120065a739842be9cdab5f53fbc7cc725ccfd2f7b233748c4fbb5ad2d23000
Open txWallet profile
372.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f002027cd6016cfc0936e5dca0a2d41ac74c851c3c0c0c64104a5e6c2ba83
Open txWallet profile
785.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250039b94b97f5648f9826dd9f3ecc91bf2ee435d481c5535dcb0d72fd49fa
Open txWallet profile
2,030.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x0044DF5A4daaBFdd2F5D14c238790eAf588D209C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900775f35e12b5c4a872d8fe3d85b90f7082c9704b6981c9138e82164b8e9
Open txWallet profile
554.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073005f3e13fff2fb615df38f57463880d49e8a3fee3af5b0d75219b22f4c4a
Open txWallet profile
7,019.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210037763fb5179c2fa1bcde76f639499843577705bb5c22a8121d72a7c4c3
Open txWallet profile
576.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048003b6ea4c66193df45a3aa4958aefa246a20d58051bee7c3fb72d3965e0a
Open txWallet profile
133.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073001c12f767b5d2b17287c4cfeabe1bde42d7bc039f2c42cf5f20862f54f6
Open txWallet profile
990.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004100793b8002f845c8b0875cd2f282a23bece42a6e4a689e21ffc2a93da970
Open txWallet profile
499.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: 0x005A95D6ea52b8b99bF10158F8eeEbb5B3e7Ac12
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003c1f9e287e81ecb2640da2e6d8858ce6fd6ac884a90b7149a204a37f6c
Open txWallet profile
2,488.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:44:49 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0036bbd32e7e2362835be529205d6630c04e2087f3400f1f2d6e44112701
Open txWallet profile
3,067.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Tx: 0x004b006deea5296aca13bbe94ed174b5108d52d6e5d4c170cf60ae6251165df6
Open txWallet profile
1,997.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
Tx: 0x005000332a9a61d4c9d518618592858f50185b12bc5fa14dd215510508306df2
Open txWallet profile
285.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0022004f8162ea8b446f79c6c4a3ffff97c97ff48d0a9bf608680ca125676f9f
Open txWallet profile
514.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x001b0037c0bc11e2d00c84c1e158b965359327c7d3273a8488c89e318d693869
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:44:12 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x007e006a0a1a901d81bb87be4c5d089f629a738468daf71466b2d28108e840cc
Open tx
1,835.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004863CfD13Cac71079219B5B81d10a5f0C4d83f
Tx: 0x0013000b9a8d0f7c94df41cf9be7f69a8b9b36dc20994f1d4548d5e6ae557002
Open txWallet profile
3,618.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:44:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x000d0049ee6eac8fc0c98339877181ec2a8eed1b34b6f27b2647e96e3183a639
Open txWallet profile
5.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:44:09 A.M.
From: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
To: 0x007679565fB32503c0cC99144d05164ba4969B09
Tx: 0x001200264dcb97fa995e7f5e85983351a32310fc80dd2f23bca201ccd41a7e49
Open tx