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Inspect spike
Spike bucket

09/22/2026, 3:02:00 A.M.

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

Window: 09/22/2026, 3:02:00 A.M. to 09/22/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 56,417.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
3.2x above local average
2.5x previous minute
7.0x 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
7
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
51,842.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: distribution
distribution + high confidence + 51843 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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, 3:02:00 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
52,973.61 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
29,996 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00584159F391D25aC5E748Da398374efb339B916
Net receiver
Unknown type
19,927.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,474.32 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,102.99 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: 3,050.39 QUAI
From exchange: 49,923.22 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
51,842.87 QUAI • 22 addresses
09/22/2026, 3:02:18 A.M.
-1 min
14 tx
20,493 QUAI • 28 addresses
09/22/2026, 3:01:05 A.M.
-2 min
3 tx
3,836.89 QUAI • 16 addresses
09/22/2026, 2:59:53 A.M.
+2 min
11 tx
7,408.37 QUAI • 26 addresses
09/22/2026, 3:03:31 A.M.
-3 min
8 tx
5,602.86 QUAI • 23 addresses
09/22/2026, 2:58:41 A.M.
+3 min
9 tx
11,256.58 QUAI • 26 addresses
09/22/2026, 3:04:44 A.M.
+4 min
5 tx
1,140.01 QUAI • 17 addresses
09/22/2026, 3:05:56 A.M.
-5 min
12 tx
26,930.99 QUAI • 29 addresses
09/22/2026, 2:57:28 A.M.

Biggest whale alert

29,996 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Open txWallet profile

All transfers in this selected minute

12 transactions
137.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x006b00583d93d1514981ecf609c09dd76df03a14947a3cb402dda7e30159e487
Open txWallet profile
969.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 3:02:59 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000c005155f7d1d53e4228463ace42ae4fdd5adb5218d0363abf4f266d19345b
Open tx
601.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006978ACbD57EE7F3d1afAf8078A2122dD08A05B
Tx: 0x0042001294f5a0eecfc1953cb13e8e2b847b08cf48a491b0bdcef1d39d57a6c6
Open txWallet profile
509.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x000d0003921ead82a01fdcc28bf01187586ecc182f96764052291267de55d16b
Open txWallet profile
537.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:02:26 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400637d3fb921d5d93513ca444560e76a6e7d0c2dbdafa24d9daa786b588f
Open txWallet profile
1,077.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:02:26 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190052e4c92a270d1f22d3da5d16f508603799fd754410e79c913963c76027
Open txWallet profile
669.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:02:26 A.M.
From: 0x0074470c659830CAcce815668d2fE2E748f8E267
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0025e49d245c5ee416e52c48f8a6e71939a7aa3d120af7b4c3a3e047aec7
Open txWallet profile
765.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 3:02:26 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450044fffe6c7130212a1ffbb4465f3543a5597581a320fdb4b7c45c0d4675
Open txWallet profile
1,102.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0035004931d760f57ca2e45c50a1f68493f538c206e6a7adf42e4e1d8149757a
Open txWallet profile
123.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x002c0006fd71ddf97289cc87dd269f0a7339d138f3aa2839054ec4889c34f64d
Open txWallet profile
29,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:09 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00040016ed941a3c9126313fa550baf6d710b990f1059b44e27a7e6316ec5b60
Open txWallet profile
19,927.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 3:02:09 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00584159F391D25aC5E748Da398374efb339B916
Tx: 0x0025004d9598176b286fda97a846f426efc95ba141891124f36586cc8f835784
Open txWallet profile