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Inspect spike
Spike bucket

07/26/2026, 7:14:00 A.M.

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

Window: 07/26/2026, 7:14:00 A.M. to 07/26/2026, 7:15:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,845.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.9x above local average
0.4x 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
54
Observable rows
7
13.0% of bucket activity rendered as rows
Unique addresses
62
Asset volume
3,308.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 3308 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa.
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 • 7 visible transfer rows
Confidence medium • 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: 07/26/2026, 7:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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

0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net sender
Unknown type
4,242 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Net receiver
Unknown type
4,200 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
313.29 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
289.85 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
225.49 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: 313.29 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
7 observable transfers were found for this minute, but the bucket total is 54. The remaining 47 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
54 tx
3,308.47 QUAI • 62 addresses
07/26/2026, 7:14:22 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 7:12:22 A.M.
+2 min
49 tx
7,505.24 QUAI • 66 addresses
07/26/2026, 7:16:23 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/26/2026, 7:10:22 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 7:18:22 A.M.
-6 min
Best candidate3 tx
20,006.22 QUAI • 20 addresses
07/26/2026, 7:08:22 A.M.
+6 min
1 tx
5.15 QUAI • 15 addresses
07/26/2026, 7:20:22 A.M.
-8 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 7:06:21 A.M.

Biggest whale alert

4,200 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:14:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Open tx

All transfers in this selected minute

7 transactions
64.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:14:54 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x0019007a9e6bad1389e6cff54fa78b04a845f97f242f29cc71a0e0227384992c
Open tx
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:14:45 A.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x001d005e9c12d6cc9846578f7ea36fb7499ac5bc04d3508dfdedfc064df68239
Open tx
4,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 7:14:38 A.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Tx: 0x002a0031227b501d7b72ee8bfb66ab9195b78bfac9f1fba7f55e1f4d5dd77964
Open tx
225.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:14:22 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0071000d239b4c00ac8ba2d797a6c00f1b3e8356cfd1dfafd4c62e84a4bef2b8
Open txWallet profile
104.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:14:17 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039002adc8d00c451daa23cd39422664b0a99205774e6c67805663b5e534617
Open txWallet profile
108.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:14:17 A.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e003efa5ab313644ebf6b67ae4b7307d126224971fb833da4c141d699f02b
Open txWallet profile
100.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 7:14:17 A.M.
From: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300475543c2ff459b3e2b9165904b0bfe8e06744b06493a920e3dba29df82
Open txWallet profile