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Inspect spike
Spike bucket

09/23/2026, 2:35:00 A.M.

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

Window: 09/23/2026, 2:35:00 A.M. to 09/23/2026, 2:36:00 A.M.
Partially observable spike
medium confidence
92% coverage
Coverage
Explained QUAI: 15,048.58
Unexplained QUAI: 1,228.17
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
1.6x above local average
1.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
23
Observable rows
18
78.3% of bucket activity rendered as rows
Unique addresses
41
Asset volume
16,276.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 16277 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 18 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 • Broad source coverage
Last updated: 09/23/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
9,305.56 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
2,821.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
Net sender
Unknown type
2,733.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
2,733.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,041.49 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,305.56 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: 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 minRaw alerts API
18 observable transfers were found for this minute, but the bucket total is 23. The remaining 5 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
7 tx
4,977.3 QUAI • 18 addresses
09/23/2026, 2:34:38 A.M.
+1 min
23 tx
16,276.76 QUAI • 41 addresses
09/23/2026, 2:35:51 A.M.
-2 min
13 tx
14,700.75 QUAI • 27 addresses
09/23/2026, 2:33:26 A.M.
+2 min
7 tx
7,883.64 QUAI • 21 addresses
09/23/2026, 2:37:04 A.M.
-3 min
16 tx
9,009.58 QUAI • 32 addresses
09/23/2026, 2:32:13 A.M.
+3 min
8 tx
4,700.31 QUAI • 25 addresses
09/23/2026, 2:38:16 A.M.
-4 min
13 tx
8,097.75 QUAI • 30 addresses
09/23/2026, 2:31:00 A.M.
-5 min
Best candidate18 tx
17,037.77 QUAI • 38 addresses
09/23/2026, 2:29:47 A.M.

Biggest whale alert

2,821.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 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

18 transactions
49.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:35:34 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005e002a5be61b65752cac3f17dc32369b22dd67b04d350d70ba8f8fdfab16cb
Open tx
2,733.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x007eDbFD3C19ffe74A9a1726Da916a730388Fb05
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x0029001bcf33803b48e48415aeae5a96ad957eca77f959574eb886a611fd4a10
Open tx
91.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007e00765beb52b9c8c8b498ffbb909fc06d5442709003646ae729053bbc792c
Open tx
60.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x004a0079d341f1922f10d297397191082c9b98d68baadec0a587424d5777ec17
Open tx
31.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004200706b37b76f808684cd252da15fa2a78a28b765b7c1a815d9f70f649dc2
Open tx
412.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x00740076878b7a1996d4ea31233974e55537df9f32eee4e3049c466d3143e4ca
Open txWallet profile
461.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x0038000038298c03424863e3083cf6715d17110c0d77b6e42a2e8c026a532ad9
Open txWallet profile
772.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c002c9c01b58c4093debc83b15b068faa588b9553983cec33209ff947c2b6
Open txWallet profile
237.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005800265c119b8677b10db0bc71e1090e8f6f880a06006d24a9e71bacca6b91
Open txWallet profile
1,785.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c005479f05c472513dffa38f3d452dadf509cf34686f6dd1acf9959515ceb
Open txWallet profile
1,375.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0061e69afac02cc87f4bc7ef52cbf928baf49414addace0dc92720476eb0
Open txWallet profile
2,821.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b002b10e4298db7dc3ac6fa672b12e6b031d6479b2146549330a6c48d399a
Open txWallet profile
827.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d000efba9e7915f68ec3acf86e0b1bc796fc3402dc3d5046537ab720367a1
Open txWallet profile
591.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100134dcb1e7ff2057a9e2eb2d4b28428226f7f7fd5279db075e29772b26a
Open txWallet profile
398.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x005A95D6ea52b8b99bF10158F8eeEbb5B3e7Ac12
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120017f884e3e103bb61a5d89ec7b7d88f42a21cacb259907999649dd62971
Open txWallet profile
495.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:35:32 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660057d62c24e94f17e7ae8828ea5fa08096b3d1cc8609357b01cc82570f7c
Open txWallet profile
322.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:35:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x001c000523aea7f447df19bcd45c3d895793db3f9ab855f0724df16e5a7f9aee
Open txWallet profile
1,580.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:35:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044DF5A4daaBFdd2F5D14c238790eAf588D209C
Tx: 0x00100014f2c7d4d855187b653071ccd4bcaa923f0fbb41d00d41b109e4706992
Open txWallet profile