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Inspect spike

Spike bucket

07/27/2026, 4:47:00 A.M.

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

Window: 07/27/2026, 4:47:00 A.M. to 07/27/2026, 4:48:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 22,260.1

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 90% of explained volume

Relative context

3.3x above local average

41x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

21,836.08 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 + 21836 QUAI

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

Importance score: 63

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 • 6 visible transfer rows

Confidence high • 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: 07/27/2026, 4:47:00 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

20,251.08 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.83 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00247df86e347b9f37F022a5f82B5a11042e73e3

Net sender

Unknown type

1,673 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x0051d7d83a9907eC554a1a28D4306d9155CfDCeF

Net receiver

Unknown type

1,323 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00457027CBa75C32e0B0De7500fB86AA6608666c

Net sender

Unknown type

336.02 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 20,251.08 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

5,625 QUAI • 15 addresses

07/27/2026, 4:46:30 A.M.

-1 min

3 tx

526.85 QUAI • 14 addresses

07/27/2026, 4:45:30 A.M.

+1 min

Best candidate4 tx

21,836.08 QUAI • 15 addresses

07/27/2026, 4:47:30 A.M.

-2 min

2 tx

20,261.08 QUAI • 13 addresses

07/27/2026, 4:44:30 A.M.

+2 min

8 tx

3,826.43 QUAI • 18 addresses

07/27/2026, 4:48:30 A.M.

-3 min

3 tx

670 QUAI • 14 addresses

07/27/2026, 4:43:30 A.M.

+3 min

4 tx

407.42 QUAI • 17 addresses

07/27/2026, 4:49:30 A.M.

-4 min

0 tx

0 QUAI • 12 addresses

07/27/2026, 4:42:30 A.M.

Biggest whale alert

19,998.83 QUAI

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

Cyprus-1

07/27/2026, 4:47:19 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

336.02 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:47:59 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA

Tx: 0x005d00059d5c9a0591b015136b21b57decb6a463e83157eaee6306d409c2742e

Open tx

175 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:47:45 A.M.

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x0066e116552823Cf3eb31628CDeC09F3FABD55B6

Tx: 0x0060002485881854d79baf90ed350f0a6d23e7a235f3e9648625d3c4e7b24f8e

Open tx

175 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:47:38 A.M.

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x00415c0f40Ee12549F3FFE75fF5848f06F89f354

Tx: 0x007a000cceada89f49630f8ec30e17f954b8b9335bad0b74d1db48ccfd125bb4

Open tx

252.25 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 4:47:19 A.M.

From: 0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007c003cfc63c68b33c0b2a181c79b30fc413a1af8b876550006a087f8ca9b48

Open txWallet profile

19,998.83 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 4:47:19 A.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00140034908da896dcd9dabb51334b9c785c45891bb3840bc4ba41466e0bd3d5

Open txWallet profile

1,323 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/27/2026, 4:47:19 A.M.

From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3

To: 0x0051d7d83a9907eC554a1a28D4306d9155CfDCeF

Tx: 0x0075004c280e21e5d0bc429e733441652799af29b8bfc8971c2126cdb03ed1f5

Open tx