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Inspect spike
Spike bucket

07/23/2026, 8:38:00 A.M.

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

Window: 07/23/2026, 8:38:00 A.M. to 07/23/2026, 8:39:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22,415.67
Unexplained QUAI: 11.17
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
3.9x above local average
1.1x 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
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
22,426.85 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 + medium confidence + 22427 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 9 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: 07/23/2026, 8:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
21,934.33 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,935.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Net sender
Unknown type
425 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Net receiver
Unknown type
425 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: 21,934.33 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
9 observable transfers were found for this minute, but the bucket total is 10. 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
1,576.66 QUAI • 12 addresses
07/23/2026, 8:37:33 A.M.
-1 min
1 tx
19,999.12 QUAI • 10 addresses
07/23/2026, 8:36:33 A.M.
+1 min
Best candidate10 tx
22,426.85 QUAI • 24 addresses
07/23/2026, 8:38:33 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
07/23/2026, 8:35:33 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 8:39:33 A.M.
-3 min
0 tx
0 QUAI • 4 addresses
07/23/2026, 8:34:33 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 8:40:33 A.M.
-4 min
1 tx
2,326.55 QUAI • 17 addresses
07/23/2026, 8:33:33 A.M.

Biggest whale alert

19,998.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 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

9 transactions
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039004ea7e9f0d9fc06c560d48185d913e1d15a1e1c03886fa67d6798846e2c
Open txWallet profile
12.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0000e2cb2f50644ed4cd2f3ccbb46c18a4f068df763f3eec0052cf85f056
Open txWallet profile
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00226bad0cbdacec199fdc4df471d0e496a778ee1bd23e3da1c017c8231d
Open txWallet profile
13.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057001705a90f22a5202b507bd380dcd1eba343466e58724ea5ce254102806c
Open txWallet profile
1,935.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00626af4f9187bda787308a2372393e92b02deea118a1bcf02b7544ea121
Open txWallet profile
19,998.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048000fe4f89979dbf556d60b2d715a985dff2cabf5a232e5e1e4a0ba56ea16
Open txWallet profile
425 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Tx: 0x0046006a6ce756da2e9fa1728b74450275bd558b29374600c52cc6df642583df
Open tx
12.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570058d225d47af1182e4f11af86f7b20f7b3b026a5e4387d2cc8851f0eb3f
Open txWallet profile
6.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 8:38:22 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0046ca98e74d9191a0bf96e5c12b4be209593c29cd1886ce0891fa40f81a
Open txWallet profile