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Inspect spike

Spike bucket

07/17/2026, 10:41:00 A.M.

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

Window: 07/17/2026, 10:41:00 A.M. to 07/17/2026, 10:42:00 A.M.

Partially observable spike

medium confidence

86% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 47,643.68

Unexplained QUAI: 7,940.75

Facts

Pattern: Whale-driven spike

Dominant transfer: 87% of explained volume

Relative context

0.5x above local average

2.6x previous minute

1.0x next minute

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

Observable rows

31.6% of bucket activity rendered as rows

Unique addresses

Asset volume

55,584.43 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 55584 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 58

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/17/2026, 10:41:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
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

47,643.68 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net sender

Unknown type

41,326.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00313cd683Dcb0579E5eaC8b40b37209427A8409

Net sender

Unknown type

1,443.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

Net sender

Unknown type

1,402.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0012a84E8afc1AbEdd268719189B092C2615BC51

Net sender

Unknown type

1,305.54 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 47,643.68 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 19. The remaining 13 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

19 tx

55,584.43 QUAI • 21 addresses

07/17/2026, 10:41:26 A.M.

-1 min

31 tx

21,141.57 QUAI • 32 addresses

07/17/2026, 10:40:26 A.M.

+1 min

20 tx

54,426.23 QUAI • 21 addresses

07/17/2026, 10:42:26 A.M.

-2 min

1 tx

515 QUAI • 2 addresses

07/17/2026, 10:39:25 A.M.

-3 min

7 tx

1,540.63 QUAI • 9 addresses

07/17/2026, 10:38:26 A.M.

+3 min

3 tx

302,020 QUAI • 5 addresses

07/17/2026, 10:44:26 A.M.

-4 min

1 tx

1,000 QUAI • 2 addresses

07/17/2026, 10:37:26 A.M.

-5 min

Best candidate3 tx

514,500 QUAI • 5 addresses

07/17/2026, 10:36:26 A.M.

Biggest whale alert

41,326.88 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

41,326.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007900239b27fbf3aec1f75d1ea6adedc2f71fbf888806365d04061c437cb49c

Open txWallet profile

1,305.54 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0032004fcc51513adb9a60c62bdadee7164ad52e1e70fe039b58745f5655da13

Open txWallet profile

1,443.83 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0079006324087e14de7c89e20fa065740ed9c507bd6d00150bb0b4f74134d7bc

Open txWallet profile

1,223.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007a0064a212aecea620e8c439da87074cadffb2598f948b51dac5dbac5bf07e

Open txWallet profile

1,402.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0031003a7e08b51f82d0f3eb5dbf1158f5d751816ca00164443629e93bbae66a

Open txWallet profile

941.44 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 10:41:31 A.M.

From: 0x002Addb54c936e1556bd15f16BE610Cced713b43

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002800517992f651a203067d4889024769f262aeb2ad2065fb1713151819de4a

Open txWallet profile