<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

07/27/2026, 11:41:00 A.M.

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

Window: 07/27/2026, 11:41:00 A.M. to 07/27/2026, 11:42:00 A.M.

Partially observable spike

medium confidence

85% coverage

Whale-driven spike detected

Large spike

Coverage

Explained QUAI: 119,057.39

Unexplained QUAI: 20,988.42

Facts

Pattern: Whale-driven spike

Dominant transfer: 79% of explained volume

Relative context

3.3x above local average

875x previous minute

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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

140,045.8 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 140046 QUAI

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

Importance score: 64

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.

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: 07/27/2026, 11:41:00 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 receiver

Exchange

118,979.68 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x00177E9305777f6AbcC97C1F907844e13B5Cc934

Net sender

Unknown type

93,575.94 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net sender

Unknown type

20,988.16 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002E29584b82702846500391f29783b9872ce19E

Net sender

Unknown type

1,674.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004d22eEBcE914c85154294bAd8669875E2Dbf0D

Net sender

Unknown type

1,626.34 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: 118,979.68 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

9 observable transfers were found for this minute, but the bucket total is 10. The remaining 1 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

+1 min

Best candidate10 tx

140,045.8 QUAI • 24 addresses

07/27/2026, 11:41:36 A.M.

-2 min

1 tx

160 QUAI • 17 addresses

07/27/2026, 11:39:08 A.M.

+2 min

0 tx

0 QUAI • 14 addresses

07/27/2026, 11:42:56 A.M.

-3 min

5 tx

107,036.75 QUAI • 20 addresses

07/27/2026, 11:37:47 A.M.

+3 min

0 tx

0 QUAI • 14 addresses

07/27/2026, 11:44:20 A.M.

+5 min

2 tx

18,502.45 QUAI • 14 addresses

07/27/2026, 11:45:41 A.M.

-6 min

2 tx

20,000.15 QUAI • 9 addresses

07/27/2026, 11:35:16 A.M.

+6 min

2 tx

50,001.34 QUAI • 17 addresses

07/27/2026, 11:47:02 A.M.

Biggest whale alert

93,575.94 QUAI

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

Cyprus-1

07/27/2026, 11:41:17 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

9 transactions

20,988.16 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005f006cfa1e356e241352cee8c375dc0cd6a2c5dbc6d59f648e1ccb741726e3

Open txWallet profile

93,575.94 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00450014a513ccfad6bc52e28f1cf4dad9b008dfd158f538a8010f3d5cf1243d

Open txWallet profile

1,674.54 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x002E29584b82702846500391f29783b9872ce19E

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002000650e72c418c5083b1639ca1c76ed311dee6e1a321d6d1e230b00a6df8a

Open txWallet profile

1,114.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x002C67943dc843c1120de306cf0946B2B0490D07

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000500389e2100b68b9616bb190e70c7bb8f2f0f54fd394df66192aab452fb0c

Open txWallet profile

1,626.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0049007d9d6ce80033be8a994c8585379c5f86fd53e21a81f2ccd4c30bc7ec89

Open txWallet profile

5.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0060001001487027662d7b75204a120175381066d18d9e0e2b1a6919db8d1997

Open txWallet profile

12.17 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x004e007cc713c3b086ad87ca6984fa8283b700caafafafb3458a90df6dce4684

Open txWallet profile

53.36 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00380005fb5632c322c310d25aababb49545b786a2482e41fa6b3baee0e1227f

Open txWallet profile

6.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/27/2026, 11:41:17 A.M.

From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00120031bb3e8ba4c04a0fff9ff9c91992ef8a2b220d3cde65dab01dc19f0d03

Open txWallet profile