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Inspect spike
Spike bucket

07/24/2026, 7:43:00 A.M.

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

Window: 07/24/2026, 7:43:00 A.M. to 07/24/2026, 7:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 104,766.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
1.1x above local average
1.2x previous minute
0.6x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
39,568.74 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 + 39569 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 17 visible transfer rows
Confidence high • 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: 07/24/2026, 7:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
80,986.14 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
78,726.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
23,680 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
23,680 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
427.29 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: 80,986.14 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
17 tx
39,568.74 QUAI • 40 addresses
07/24/2026, 7:43:02 A.M.
-1 min
83 tx
32,451.44 QUAI • 112 addresses
07/24/2026, 7:42:02 A.M.
+1 min
53 tx
60,885.73 QUAI • 78 addresses
07/24/2026, 7:44:02 A.M.
-2 min
50 tx
849.7 QUAI • 79 addresses
07/24/2026, 7:41:02 A.M.
+2 min
Best candidate79 tx
128,264.99 QUAI • 110 addresses
07/24/2026, 7:45:01 A.M.
-3 min
33 tx
28,040.92 QUAI • 64 addresses
07/24/2026, 7:40:02 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 7:45:55 A.M.
-4 min
53 tx
5,906.41 QUAI • 77 addresses
07/24/2026, 7:39:02 A.M.

Biggest whale alert

78,726.15 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 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

17 transactions
23,680 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 7:43:59 A.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x005d001568a40577e8cf528d79532dd9739d033b8e1d435d0f1c6c64bdf2da35
Open txWallet profile
108.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00458404aed80bf1becbf580a4607d2338f33c6dbb21871d18001fb2324b
Open txWallet profile
203.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x002968aA476B53587A7b734f6265Fa01cfe8FF5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002007b4f99b0dfe7f82d46e878d00195964f44487ea54d4a94ce98f8ad315c
Open txWallet profile
102.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057001b512ed5da8b8efb8e3e8cf27cb8e384132d03089ca0e4c89998ae7f57
Open txWallet profile
183.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006100475977c343c71ef143217c19c254cd42bf54a86d3c4dd853bc362730c7
Open txWallet profile
130.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0025ea5004dcc13330a1817e9156cc7203d70ac6c7247ea81f57518ded0a
Open txWallet profile
151.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120013be2bc004485e19e3bb319354845f99ee020e684078b4296a6cdb8840
Open txWallet profile
142.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500011833264457f719e17f6f4df6ea44de065479e4af9dfea1424a7d904c
Open txWallet profile
204.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610010ec1f4eb0afb834523bc41ef78ec26d4783bc81b98ea5dfa0bb1f0308
Open txWallet profile
143.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x003BcE7f41B346e0edfceFb89bd00FAf26bDd13E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002300176ab42de08d6435affe7926e684b6eb6c7734b0e7b65cd045aa55b6b2
Open txWallet profile
117.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037004dc99e097395735d2764a36a94cc05c4113ed7165877a880a67697dc4f
Open txWallet profile
78,726.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480000e025896cf569b0d6b9f1b67a80fc47fec9e3b9dc3e9b8a85a69b533a
Open txWallet profile
427.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066003df2da891c48a0af0176143e7c5e07cc8e51488d6e57c6d663e7b62744
Open txWallet profile
114.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f000cf0b78f8aeb2a028fc7d899b627116280497ba72d1a0aaf3200d1008a
Open txWallet profile
104.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0033168ad0f4ce8f14f30f89b538ac75516d6d1ef9a5e2a4aca298a99e17
Open txWallet profile
126.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00661bb10e35ec48e548b3b08d1390e3fa04c73de75fdf65305cf646b539
Open txWallet profile
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 7:43:36 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0048007157a5244e4d8beffd4d615727fdf080c91527182f31cfe3c5b1b05a92
Open tx