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Inspect spike
Spike bucket

09/22/2026, 12:12:00 P.M.

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

Window: 09/22/2026, 12:12:00 P.M. to 09/22/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101,095.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.7x above local average
0.1x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
58,553.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006282d13428DEb6B8300887d12715200657657e.
Dominant behavior: distribution
distribution + high confidence + 58553 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 • 0x006282d13428DEb6B8300887d12715200657657e.
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 • 8 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, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 sender
Exchange
58,047.77 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006282d13428DEb6B8300887d12715200657657e
Net receiver
Unknown type
58,047.77 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
42,363.48 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
Net receiver
Unknown type
42,363.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
564.87 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 100,411.25 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
-1 min
Best candidate16 tx
416,855.39 QUAI • 29 addresses
09/22/2026, 12:11:18 P.M.
+1 min
8 tx
58,553.01 QUAI • 28 addresses
09/22/2026, 12:12:31 P.M.
-2 min
41 tx
6,173.52 QUAI • 53 addresses
09/22/2026, 12:10:05 P.M.
+2 min
5 tx
44,320.99 QUAI • 25 addresses
09/22/2026, 12:13:42 P.M.
-3 min
5 tx
133,190.14 QUAI • 23 addresses
09/22/2026, 12:08:53 P.M.
+3 min
12 tx
1,661.26 QUAI • 29 addresses
09/22/2026, 12:14:55 P.M.
-4 min
3 tx
187.79 QUAI • 16 addresses
09/22/2026, 12:07:41 P.M.
+4 min
5 tx
58,584.97 QUAI • 19 addresses
09/22/2026, 12:16:07 P.M.

Biggest whale alert

58,047.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:12:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006282d13428DEb6B8300887d12715200657657e
Open txWallet profile

All transfers in this selected minute

8 transactions
196.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:53 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e005925d1bd654f93cad8a6d3c3fae9b03461dd37172f45a4938f568d7271
Open tx
270.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:47 P.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f0023c06deaac637d6c8c182987b27664608cbb62fa1d1e26e53f32f0bb72
Open tx
104.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:47 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x00000015d88b20d820a8a09cbed95116adf4033d1401fc2c3a9ee87d7519bd53
Open tx
42,363.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:12:47 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
Tx: 0x002f002beb6f18f14eeeedf953190db5a92e03f8e9dfa647595163b1544aaf11
Open txWallet profile
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:08 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0047005f78bc8ed33e10c6a4b6fcf97578b8e86dc69ad721fc6db9d20ea97151
Open tx
58,047.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:12:08 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006282d13428DEb6B8300887d12715200657657e
Tx: 0x003f007442558086948e87f83c977fb517d78dcc2494c2f567333e8b9679a548
Open txWallet profile
97.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:00 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001e000ee76919bae6d46e3b1318301dcb79b58b438bd49957fa38f0998f7e98
Open tx
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:12:00 P.M.
From: 0x004d46bb973CF4160C95cd8F88cbDDb581201Dfe
To: 0x0005A0b0dC1FF95154Cd37E2c35B6695422f9F45
Tx: 0x004700184f01b813dbfd299fa00d0d86bec13a183767dd70945efdd817d69e54
Open tx