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Inspect spike
Spike bucket

07/14/2026, 4:14:00 P.M.

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

Window: 07/14/2026, 4:14:00 P.M. to 07/14/2026, 4:15:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 310,512.26
Unexplained QUAI: 1,507.66
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.6x above local average
255x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
18
Observable rows
17
94.4% of bucket activity rendered as rows
Unique addresses
22
Asset volume
312,019.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002C74A7d1427eB94aD8cF796873bE47C50A699C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 312020 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x002C74A7d1427eB94aD8cF796873bE47C50A699C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 17 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: 07/14/2026, 4:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x002C74A7d1427eB94aD8cF796873bE47C50A699C
Net sender
Unknown type
299,999.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
299,999.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,008.6 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
10,008.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
504.11 QUAI across 15 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,008.6 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
17 observable transfers were found for this minute, but the bucket total is 18. The remaining 1 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
1 tx
1,262.83 QUAI • 2 addresses
07/14/2026, 4:13:41 P.M.
-1 min
50 tx
1,223.27 QUAI • 51 addresses
07/14/2026, 4:12:42 P.M.
+1 min
Best candidate18 tx
312,019.92 QUAI • 22 addresses
07/14/2026, 4:14:42 P.M.
+2 min
1 tx
37,000 QUAI • 2 addresses
07/14/2026, 4:15:41 P.M.
-4 min
1 tx
10,008.83 QUAI • 2 addresses
07/14/2026, 4:09:41 P.M.
+5 min
1 tx
17,950 QUAI • 2 addresses
07/14/2026, 4:18:41 P.M.
-6 min
2 tx
300,001.34 QUAI • 4 addresses
07/14/2026, 4:07:41 P.M.
-7 min
4 tx
22,309.06 QUAI • 5 addresses
07/14/2026, 4:06:41 P.M.

Biggest whale alert

299,999.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 4:14:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002C74A7d1427eB94aD8cF796873bE47C50A699C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

17 transactions
10,008.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 4:14:38 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00522e74bdd32af19b1a364f059b9cf48748921a5e825f183e9d3948904e
Open txWallet profile
299,999.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x002C74A7d1427eB94aD8cF796873bE47C50A699C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001f000ebdd47a4619da36463ddad189df40d405fd0850ab859b5bb321261af1
Open txWallet profile
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x005100199f380e66dce8cd56009e4e8b3341321337d28736145d62420956bb4f
Open tx
23.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x007e007362aacc7a88734826c67afabc1551e11c1538813272fb83ebfa43938a
Open tx
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0020001d95435fcd33cce3481bd167f2a4f3e217a0cd24451564a64d226cfc94
Open tx
141.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052000d693559756616b7426cd3a3e9cb61ea2ef0289ba1cc0a1b75d794e751
Open tx
6.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0051005270a484c2a5aab10d4ede7d1e42b911c75d40b58bb40094df0d19748a
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000c0065917fa0415c97156776a8ffbfcacf0892386cd56fd3c638a6b0bfe632
Open tx
11.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004b001713f82c07ee9ef9b4be2ae055ad1078ee8e9bfaef46af4a0dbef3d5c6
Open tx
28.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x005f0043f54ae14f8d7e8f661aeab59fdfc78da257c37d885068ae7f63b674ba
Open tx
21.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x002b003b60a7c4c98b643129ff1a8553fff83c9a85f18debe169fe88a32f5b9d
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0054005fed81677443fad0781e20d6eb9fdb7e4748b1c7f15a35f872c1e24bf8
Open tx
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007b0030e115e13009b7b7fb1297702e59ea3a39168e5377af2e061df2ba2d48
Open tx
19.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003f0010616afe102450e10ce4222bacb39df92a0d3edd3d9cd2ea3a575d28e7
Open txWallet profile
211.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0054000cfa7b608bdc2511478a77a159ed1b84c0ccacf897fd71dde0864be459
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x001a004df53766013e1311edbdfa500df86cf91c05fb8ba256cc6131e62e0f20
Open tx
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:14:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00190058de9fbccde97ef426b128c03efc9148b8ab20d7bf9055844d4ef13ee1
Open tx