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Inspect spike

Spike bucket

07/26/2026, 5:40:00 A.M.

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

Window: 07/26/2026, 5:40:00 A.M. to 07/26/2026, 5:41:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 25,162.55

Unexplained QUAI: 2

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

1.9x above local average

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

Observable rows

81.8% of bucket activity rendered as rows

Unique addresses

Asset volume

25,164.55 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007999ff29a5e33A70Ada63397782A8604E010EA.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 25165 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 58

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007999ff29a5e33A70Ada63397782A8604E010EA.

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: 07/26/2026, 5:40:00 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 sender

Exchange

24,917.81 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x007999ff29a5e33A70Ada63397782A8604E010EA

Net receiver

Unknown type

24,917.81 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003D2640393d6d2422c3B00849b8b539BB8D1688

Net sender

Unknown type

200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0008090359D0B4b020169e29Ad29a64F65095b96

Net receiver

Unknown type

200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

44.74 QUAI across 7 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 24,917.81 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

9 observable transfers were found for this minute, but the bucket total is 11. 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

11 tx

25,164.55 QUAI • 29 addresses

07/26/2026, 5:40:22 A.M.

-2 min

0 tx

0 QUAI • 10 addresses

07/26/2026, 5:38:22 A.M.

+2 min

Best candidate10 tx

25,210.16 QUAI • 23 addresses

07/26/2026, 5:42:22 A.M.

-4 min

1 tx

19,998.76 QUAI • 14 addresses

07/26/2026, 5:36:22 A.M.

+4 min

2 tx

55.88 QUAI • 13 addresses

07/26/2026, 5:44:22 A.M.

-6 min

3 tx

10,291.11 QUAI • 16 addresses

07/26/2026, 5:34:22 A.M.

+6 min

1 tx

24,917.15 QUAI • 15 addresses

07/26/2026, 5:46:22 A.M.

-8 min

0 tx

0 QUAI • 13 addresses

07/26/2026, 5:32:21 A.M.

Biggest whale alert

24,917.81 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

QUAI whale transfer detected on Cyprus-1

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x007999ff29a5e33A70Ada63397782A8604E010EA

Open txWallet profile

All transfers in this selected minute

9 transactions

24,917.81 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x007999ff29a5e33A70Ada63397782A8604E010EA

Tx: 0x004c00222ef64191f7cbb0fca0399a4b6ca27cfb19a58b25f41463b382b0a29d

Open txWallet profile

6.63 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004200789208a4262283f51ee42b124db543a43bcf42b9d680fe23384fd292a3

Open txWallet profile

3.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x0038797E44cCBbE9D76347DC75A71448386543B6

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00180047dac96d541e05969666d0580ccf928269f4c9867a8a4041b398b48f36

Open txWallet profile

7.04 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006a001d015f82ab252cb0aadd5452d8abcd492d94f5b50839da01a760c5e466

Open txWallet profile

7.82 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x000189e3D372a3Df760F5909eC1510b86296F91a

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x006b0034c25b0a1dbbfb445736cbd70abb16d731746746d1a45fbb17d834c2c9

Open txWallet profile

5.81 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007400153fa38fe416c79d2df4e9401e9df9256ccc006e4fb443ca0504f7e989

Open txWallet profile

11.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x007d005116b8b4d169f4bcb350ded68d8d3e06247d44d912912c267e7eba9d91

Open txWallet profile

2.12 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00250011400a2c00055e82168dbedae43e0d6631e7f0da9167db498bfcc95c0c

Open txWallet profile

200 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/26/2026, 5:40:24 A.M.

From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688

To: 0x0008090359D0B4b020169e29Ad29a64F65095b96

Tx: 0x007f001e143ff3f3fb6679c607e87d63fd66b4241bfefaa288ea29a2278965b7

Open tx