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Inspect spike
Spike bucket

07/21/2026, 5:32:00 P.M.

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

Window: 07/21/2026, 5:32:00 P.M. to 07/21/2026, 5:33:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 85,153.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000A5BD8023AbB55C529294043415aeD4fEd3D70 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 visible transfer rows
Confidence high • 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: 07/21/2026, 5:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. 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

0x000A5BD8023AbB55C529294043415aeD4fEd3D70
Net sender
Unknown type
85,088.17 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
85,088.17 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
65.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Net receiver
Unknown type
65.41 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: 85,088.17 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
0 tx
0 QUAI • 7 addresses
07/21/2026, 5:32:05 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 5:31:05 P.M.
+1 min
Best candidate4 tx
101,419.19 QUAI • 19 addresses
07/21/2026, 5:33:05 P.M.
-2 min
4 tx
25.96 QUAI • 16 addresses
07/21/2026, 5:30:05 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 5:34:05 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 5:29:05 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
07/21/2026, 5:28:05 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 5:36:05 P.M.

Biggest whale alert

85,088.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:32:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

2 transactions
85,088.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:32:22 P.M.
From: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210027d749ab790a4561a69ccbb424cc4ba18adaeaa53f9cb591826383a10d
Open txWallet profile
65.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:32:22 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x004a0039e19ae1b8c8d27bd7eff3e1148b3fcb3f75a341cd04345219ad8762f6
Open tx