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Inspect spike

Spike bucket

07/17/2026, 4:14:00 P.M.

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

Window: 07/17/2026, 4:14:00 P.M. to 07/17/2026, 4:15:00 P.M.

Partially observable spike

medium confidence

96% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 14,830.42

Unexplained QUAI: 685.54

Facts

Pattern: Whale-driven spike

Dominant transfer: 94% of explained volume

Relative context

2.2x above local average

27x 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

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

15,515.95 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0007ff4F17cCAc04E5e7C715FD902d8Fd239C034.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 15516 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0007ff4F17cCAc04E5e7C715FD902d8Fd239C034.

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 • 7 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, 4:14:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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

14,468.26 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x0007ff4F17cCAc04E5e7C715FD902d8Fd239C034

Net sender

Unknown type

13,990.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006c515c33b7dd4f2A298626e3Bf931e05B480da

Net sender

Unknown type

362.16 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE

Net sender

Unknown type

274.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F0af9403592c11b9e07659dc2F740e3075C39

Net receiver

Unknown type

173.11 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: 14,468.26 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

7 observable transfers were found for this minute, but the bucket total is 14. The remaining 7 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

-1 min

50 tx

565.3 QUAI • 51 addresses

07/17/2026, 4:12:34 P.M.

+1 min

Best candidate14 tx

15,515.95 QUAI • 16 addresses

07/17/2026, 4:14:34 P.M.

-2 min

2 tx

14,052.4 QUAI • 3 addresses

07/17/2026, 4:11:34 P.M.

+4 min

4 tx

5,775.02 QUAI • 6 addresses

07/17/2026, 4:18:27 P.M.

-5 min

1 tx

9,999.2 QUAI • 2 addresses

07/17/2026, 4:08:34 P.M.

-7 min

2 tx

326.9 QUAI • 3 addresses

07/17/2026, 4:06:34 P.M.

-8 min

1 tx

10,306.39 QUAI • 2 addresses

07/17/2026, 4:05:34 P.M.

+8 min

1 tx

1,000 QUAI • 2 addresses

07/17/2026, 4:22:27 P.M.

Biggest whale alert

13,990.26 QUAI

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

Cyprus-1

07/17/2026, 4:14:30 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0007ff4F17cCAc04E5e7C715FD902d8Fd239C034

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

101.9 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 4:14:30 P.M.

From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003a003371d61e805c64a094d3a57a1b6e373e93bf60399a381a1e148aeaf5ad

Open txWallet profile

13,990.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 4:14:30 P.M.

From: 0x0007ff4F17cCAc04E5e7C715FD902d8Fd239C034

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0048007f70cac56a0e173bc3df7036b6f15d1b31685a4d408383d597ed285e2c

Open txWallet profile

274.54 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 4:14:30 P.M.

From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00200023d65a0870d0133ec0ff69897614874c37e8e45435c15e66b96613105c

Open txWallet profile

101.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 4:14:30 P.M.

From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00760028ce2e74059b940dc25db0d841fb6543e8a32323fae731e6f7e91ab8dd

Open txWallet profile

171.03 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 4:14:07 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x0059521422C0F8fC0967393b225188483C655e15

Tx: 0x006900752975c2f03fbf5bdfb4d6137833d7a15ba88547176adaf8afff4ebcc1

Open tx

173.11 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/17/2026, 4:14:07 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x001F0af9403592c11b9e07659dc2F740e3075C39

Tx: 0x005a007af03e0fd48e22f4b7753a8e2e551358b192c597f9902d1e27959a2c29

Open tx

18.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/17/2026, 4:14:07 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135

Tx: 0x003c003aa17cc8cc61b87f68608094dd03cfeaf350dbde969f62eb9916d48531

Open txWallet profile