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Inspect spike
Spike bucket

09/23/2026, 2:41:00 A.M.

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

Window: 09/23/2026, 2:41:00 A.M. to 09/23/2026, 2:42:00 A.M.
Fully observable spike
high confidence
95% coverage
High-confidence spike
Coverage
Explained QUAI: 40,261.6
Unexplained QUAI: 2,212.1
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.8x above local average
2.0x previous minute
1.0x next minute
Largest nearby bucket
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
31
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
42,473.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 42474 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 32 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: 09/23/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
26,051.41 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,021.3 QUAI across 14 visible rows
Actor intelligenceWallet profile
0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Net sender
Unknown type
7,679.32 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,450.56 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
4,512.89 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: 26,051.41 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
14 tx
18,779.66 QUAI • 29 addresses
09/23/2026, 2:40:44 A.M.
-1 min
14 tx
21,424.63 QUAI • 29 addresses
09/23/2026, 2:39:31 A.M.
+1 min
Best candidate31 tx
42,473.69 QUAI • 45 addresses
09/23/2026, 2:41:57 A.M.
+2 min
9 tx
6,431.84 QUAI • 24 addresses
09/23/2026, 2:43:10 A.M.
-3 min
8 tx
4,700.31 QUAI • 25 addresses
09/23/2026, 2:38:16 A.M.
+3 min
6 tx
2,380.94 QUAI • 24 addresses
09/23/2026, 2:44:23 A.M.
-4 min
7 tx
7,883.64 QUAI • 21 addresses
09/23/2026, 2:37:04 A.M.
-5 min
23 tx
16,276.76 QUAI • 41 addresses
09/23/2026, 2:35:51 A.M.

Biggest whale alert

7,679.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
18.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:41:57 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00000065c10f27c8185ae17bfc8973fa80f1f3f1d0b8359ce056b2ad5a33e718
Open tx
255.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x004800786fefc8a3204d2396795655c44584228fb339f58f6e52c5ab7602d377
Open txWallet profile
102.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x006dDdB6B3a48f1F78f71242409322c9d8E44E90
Miner wallet
Tx: 0x00050058ed64f048ca0bb570aa4603581a1a63f6cf9875679a7ae6fd8a912476
Open txWallet profile
1,328.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x0022001a109fc3016cae9e52fc7ab9e72701551a04c4ef0ff0d1478114dc27da
Open txWallet profile
1,575.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x005e00321b45613a9470caca2d9d7bb3f32ef20217025810f2d2587c0787714c
Open txWallet profile
1,014.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0069000f4ac61d20307a0eca53d35161753ba0f849e26cc54193efd10236ebb3
Open txWallet profile
894.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x000f0019a3a36644c07fdb50365771a5e765126420bf86a494c371fc890746d2
Open txWallet profile
1,579.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0044DF5A4daaBFdd2F5D14c238790eAf588D209C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c006445ab796840f88762e0ed3f37d03f073caa3b5d86744a72b1a9f4e99c
Open txWallet profile
450.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700695cbd9fa49d57cb56b47046106c2b889f968452b977e902d008e9884f
Open txWallet profile
4,512.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350020eb3b891e5814eb2957a47dfaf8cf3398e589e14450c6dd55667a4bfb
Open txWallet profile
680.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a005cc214425875333bc0553191269f0b1bb2b155054f17406f526edf901f
Open txWallet profile
321.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003257ec1a9bda49b113c0ff2f2f0188092fdffce3ef38abbeabcb7a8921
Open txWallet profile
460.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090045dfe2c43d970391601e5f554b5ce8157b3a997f268c71cc26ce5c34b9
Open txWallet profile
1,414.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290074f85f20073a2eae0c12441e33eb4d5b3026fc393987706ec4500b40a0
Open txWallet profile
3,179.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500625f5f4994ff58ed425bd2cfe53a557b10d87d43e1afb0269314134b98
Open txWallet profile
321.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034000a75114ae802b9618260cf0900ac9a72f25bf20a012f387b3e6d765689
Open txWallet profile
863.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0019966c4Dc18936149065D68181AcCEF6783546
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038001098ab0e572af7f5f9ebb4d8a1c90ff3db8b0a922e7d331e6b42f74ca0
Open txWallet profile
1,440.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0018cc7b7B0EfF11a184409F79ed89510FF1Fc0d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770022bb019531521c16339f2c982366eb843801c08a2f8d2ff820d855e331
Open txWallet profile
699.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001007430a530a95d95f6555a38c0e7d69d215ceb00ae464e742bbec7e140ff
Open txWallet profile
565.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c00428330eb9b79798f684151dec787ca929cd970fdd866be27dfdba623ba
Open txWallet profile
695.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00472e1840f90f861d5fe9ef742d22548730fa1666567c882569a5b504ad
Open txWallet profile
565.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0069623c2c199f6bc9fcb8f495b1ecd4e6b61ec1708715942f34f7e6f6ae
Open txWallet profile
199.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00057cde104439aa5e6818623976d51c76e66c932e6219639884d1fc5fdf
Open txWallet profile
808.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037004292148eaf1fea461b744bd0eb454c5914e38df1f9cc66e8edd89081ce
Open txWallet profile
517.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a002a0d0f581bf64af5b4c3902a98289151bcab5f5b0a90cde0d967be52ee
Open txWallet profile
103.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0032041d8c5231a9d66f72682c45b51fa1f5476d5b076b196253786e7428
Open txWallet profile
5,450.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0073b4a112db692c48643c5a8a7bc66b558f6180b265f11cba65fee0aeaf
Open txWallet profile
7,679.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380078e7a1ae6c405267dbd43bd170016b92cf29ab26efb6dca51439375af7
Open txWallet profile
326.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x007576c9F2c1919603d6Ca290Cff6592a098C259
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590070932d77ed5370baf91da102d3518a4b3bc779a16ef80723a8e68be8e2
Open txWallet profile
217.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039007158c4ca8682fb1f24a3139e4774b1415b466548a6b2f5c135f7297daf
Open txWallet profile
1,208.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014005faa395185ea4dcfecdd22acf3cb6d41708d160dec1b8bd78c4c0f6d5e
Open txWallet profile
810.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:41:14 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030018639918f80d3ed40bfcf2174c11f00cd15d0963b0685356e35dbd6417
Open txWallet profile