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Inspect spike

Spike bucket

07/25/2026, 6:20:00 A.M.

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

Window: 07/25/2026, 6:20:00 A.M. to 07/25/2026, 6:21:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 21,181.18

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 94% of explained volume

Relative context

0.0x above local average

11x previous minute

0.0x 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

Observable rows

75.0% of bucket activity rendered as rows

Unique addresses

Asset volume

53.76 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 + 54 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.

0x00182BEc9418463505ED18E257B9ae1CE5922C45 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/25/2026, 6:20:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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

20,309.18 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.87 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0058b70bA143A711E425E495C9f07309453b4130

Net sender

Unknown type

870 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000BB188e296C49047150f61f03A385257F4ED3D

Net receiver

Unknown type

870 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002937281b637079c3ec22344067C33Cb4912A68

Net sender

Unknown type

206.71 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x00182BEc9418463505ED18E257B9ae1CE5922C45 → 0x002a0AC96b01A542721BE67028014F51f48ca211

2 repeated flows • 2 QUAI

Type concentration

To exchange: 20,309.18 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

6 observable transfers were found for this minute, but the bucket total is 8. The remaining 2 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

8 tx

53.76 QUAI • 19 addresses

07/25/2026, 6:20:02 A.M.

-1 min

1 tx

5 QUAI • 14 addresses

07/25/2026, 6:19:02 A.M.

+1 min

Best candidate6 tx

21,181.18 QUAI • 17 addresses

07/25/2026, 6:21:02 A.M.

-2 min

0 tx

0 QUAI • 13 addresses

07/25/2026, 6:18:02 A.M.

+2 min

1 tx

2.74 QUAI • 10 addresses

07/25/2026, 6:22:02 A.M.

-3 min

1 tx

1 QUAI • 12 addresses

07/25/2026, 6:17:02 A.M.

+3 min

0 tx

0 QUAI • 12 addresses

07/25/2026, 6:23:02 A.M.

-4 min

0 tx

0 QUAI • 9 addresses

07/25/2026, 6:16:02 A.M.

Biggest whale alert

19,998.87 QUAI

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

Cyprus-1

07/25/2026, 6:20:26 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

6 transactions

870 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 6:20:48 A.M.

From: 0x0058b70bA143A711E425E495C9f07309453b4130

To: 0x000BB188e296C49047150f61f03A385257F4ED3D

Tx: 0x0061003b572777d9120f7f7502ebb43c8ece741d34b9229afd11534cb0009eb6

Open tx

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 6:20:48 A.M.

From: 0x00182BEc9418463505ED18E257B9ae1CE5922C45

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x0034007b93537093cf9115ba67bd7e2e9564eff66151996a054dca1475ef14c4

Open tx

103.6 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/25/2026, 6:20:26 A.M.

From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007b003a748f22f302b11cddd52f5d65522300360ef1bd5384acfebaad09cc81

Open txWallet profile

19,998.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/25/2026, 6:20:26 A.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0035003372330d49f5fadb7cfaf08d6c068c7a9b593929a63d2634ac503cf672

Open txWallet profile

206.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/25/2026, 6:20:26 A.M.

From: 0x002937281b637079c3ec22344067C33Cb4912A68

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002e00493dd696ab471223302a62eff157174ecd31f94907069269694b7aa0ea

Open txWallet profile

1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/25/2026, 6:20:26 A.M.

From: 0x00182BEc9418463505ED18E257B9ae1CE5922C45

To: 0x002a0AC96b01A542721BE67028014F51f48ca211

Tx: 0x000600231271da97675df51eb91fab4f4ac815bca3b09507ada397a2409cd802

Open tx