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Inspect spike
Spike bucket

09/22/2026, 2:56:00 A.M.

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

Window: 09/22/2026, 2:56:00 A.M. to 09/22/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,930.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 12 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, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
18,420.65 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
11,633.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
5,356.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
5,356.3 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,389.17 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,420.65 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
0 tx
0 QUAI • 13 addresses
09/22/2026, 2:56:15 A.M.
-1 min
9 tx
12,445.85 QUAI • 23 addresses
09/22/2026, 2:55:03 A.M.
+1 min
12 tx
26,930.99 QUAI • 29 addresses
09/22/2026, 2:57:28 A.M.
-2 min
5 tx
16,061.47 QUAI • 8 addresses
09/22/2026, 2:53:51 A.M.
-3 min
6 tx
3,250.55 QUAI • 18 addresses
09/22/2026, 2:52:38 A.M.
+3 min
8 tx
5,602.86 QUAI • 23 addresses
09/22/2026, 2:58:41 A.M.
+4 min
3 tx
3,836.89 QUAI • 16 addresses
09/22/2026, 2:59:53 A.M.
-5 min
Best candidate22 tx
38,806.52 QUAI • 36 addresses
09/22/2026, 2:51:25 A.M.

Biggest whale alert

11,633.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
797.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:56:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0037007bca3bc802afd81cfb2502b2dbe1dd6dff9a3c143cb7751a7715301bd5
Open txWallet profile
639.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:56:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x003b0019812c704971009059977c092a4845a17416d1a9d85d7c2756930c9fd8
Open txWallet profile
766.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:56:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00110053a235c8706a483e4f3c5fc6de0c16df1e2345cc82bf7f002586e5c1ba
Open txWallet profile
293.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x0039D1b1275C2329e3C54164f52674936FCB8A40
Tx: 0x00180034b34000683c7643696dcc1d312e90af12ac81d70abf1190c80db05abf
Open tx
656.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x004c005e520c798c88dc0efb608c22489c39d4cd64e071c498ebff6dc5fca19c
Open txWallet profile
5,356.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00150017ff022a24c69a5a6326abef0284d7fa5bfeeaf91b6e37050f0a153ed8
Open txWallet profile
11,633.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690042108922d4d04f23ca69181db1bbd336fee70cfd9061ff136ddb8187cc
Open txWallet profile
1,679.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046005c8133a7363e42673a1983e9aa6b9c9a132513c6937c7a969f6c4fab20
Open txWallet profile
3,389.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075006431a06fca668201c3a9ea01b3e04e8571e54e6668b422b0d77aca9cd1
Open txWallet profile
361.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900434b67921acde13a3fe7490d8b2b520f138dbab13172718e06fb659984
Open txWallet profile
321.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200040a05061349ac4de229e8faae4fdd50b949ae1b346358114c6c142135
Open txWallet profile
1,034.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 2:56:24 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060052522e2f348404486b9c2b3efe4368354b15ad813b302cbe4b553c7e29
Open txWallet profile