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Inspect spike
Spike bucket

07/18/2026, 11:35:00 A.M.

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

Window: 07/18/2026, 11:35:00 A.M. to 07/18/2026, 11:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,234.33
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
0.0x above local average
0.0x 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
11
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a -> 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/18/2026, 11:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (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
11,220.19 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,025.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
1,194.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
Net sender
Unknown type
10.1 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x003066b811E1Cd058A5752Cd335a474697fe26EE
Net receiver
Unknown type
5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a → 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
2 repeated flows • 0.07 QUAI
0x0037617c4C950D1D88c94Fa39DcBF3203519d62a → 0x006d0067e3a5FFF1E38975d03B664780E3723103
2 repeated flows • 0.03 QUAI
Type concentration
To exchange: 11,220.19 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: Fully 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
4 tx
1.01 QUAI • 12 addresses
07/18/2026, 11:34:51 A.M.
-1 min
11 tx
7,830.06 QUAI • 22 addresses
07/18/2026, 11:33:49 A.M.
+1 min
11 tx
12.12 QUAI • 18 addresses
07/18/2026, 11:35:51 A.M.
-2 min
9 tx
47.89 QUAI • 23 addresses
07/18/2026, 11:32:50 A.M.
+2 min
Best candidate10 tx
11,224.23 QUAI • 21 addresses
07/18/2026, 11:36:52 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 11:31:49 A.M.
+3 min
3 tx
5.05 QUAI • 13 addresses
07/18/2026, 11:38:10 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:30:49 A.M.

Biggest whale alert

10,025.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:35:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
1,194.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:35:44 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b004be9d4299a80104539a838f04486b2bb53a7b5c0f14f8d88c7f106ba17
Open txWallet profile
10,025.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:35:44 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010003cda09c3d5a716e3e9976d60300398aab637bbcd9b7e34f6a7d7925c0d
Open txWallet profile
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:44 A.M.
From: 0x0062bab793644Db6ECd264bBE29E21ffD39a94Eb
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x00440069b18dee10e796a42f7e268eb11eab92c2f7f0d710997d1fc8253135cd
Open tx
0.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:44 A.M.
From: 0x0062bab793644Db6ECd264bBE29E21ffD39a94Eb
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000800764781a12075c953a5c4d39908da55a8d51ce69ce9f50b0d2126b08b12
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:21 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x003066b811E1Cd058A5752Cd335a474697fe26EE
Tx: 0x0054003059d7ae4ec6ebf06bec35a296859597fb2a21f60d339219fbc5fad704
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:21 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x006600381a2cab7e5c6bc6b6862a3e438f6feba5e6b268093564f25e81f49164
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:21 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0003005264db31cf58ab49c6f368a13e81092bdbc29d763f97f962c22af41d4c
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x003a0022760ca30e4c50c50cf11edebc9af08fcfc29881897b97738952261040
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x000e0059f4a0647a6c27db5e9e40537721ece34a4ce08ff65f39db977215739d
Open tx
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0034cbB1EAAFf646843D4Dc9a29B31eD7BbfB610
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00040069a8862729444d9a3b55ea15286e845a20366b1c023bb59528bf354980
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x004a7a1479d628406d15503d026859295F274898
To: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
Tx: 0x0075001e89f5ac3111eb6b41c81131646faa72b16fb49a525d3820e1e581703c
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x004a7a1479d628406d15503d026859295F274898
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0033007573041046e472d738e07c81bf9a251ddd7acfb8bf5f83903591d86660
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x0063F1fbE39448588e3C734d163424eAb0bfc496
Tx: 0x004d00008c99dc3f55f77e956b04901ac886d2884f2807e25a566f43e4638483
Open tx
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x004f74F8485727a321C0ac0e5cCDA3F61d60Aa44
Tx: 0x0013006f58638620aae9eb4d006241be45bd57c04a23ed868c50cbbc38e64e6f
Open tx
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:35:05 A.M.
From: 0x0037617c4C950D1D88c94Fa39DcBF3203519d62a
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006d0071b8365014f2e935549258148a3d975f55c437a11a2f48bd1478706bbe
Open tx