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Inspect spike
Spike bucket

07/27/2026, 4:20:00 P.M.

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

Window: 07/27/2026, 4:20:00 P.M. to 07/27/2026, 4:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,575.32
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
5.3x above local average
3.6x previous 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
14,575.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14575 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 11 visible transfer rows
Confidence high • 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, 4:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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. 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

0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
Net sender
Unknown type
13,380 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
13,380 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,195.32 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
149.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
134.97 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: 1,195.32 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: 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate11 tx
14,575.32 QUAI • 27 addresses
07/27/2026, 4:20:17 P.M.
-1 min
33 tx
4,040.09 QUAI • 47 addresses
07/27/2026, 4:19:04 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:21:35 P.M.
-3 min
50 tx
2,536.48 QUAI • 61 addresses
07/27/2026, 4:16:42 P.M.
+3 min
1 tx
50.11 QUAI • 12 addresses
07/27/2026, 4:22:54 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:24:12 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 4:15:29 P.M.
-6 min
50 tx
815.92 QUAI • 61 addresses
07/27/2026, 4:14:08 P.M.

Biggest whale alert

13,380 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:20:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Open tx

All transfers in this selected minute

11 transactions
13,380 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x0031C85E2f1C602Cc20607c9B7e8F0BfDc4b4C09
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x004100220f4b56f8409cc8f26bcde63d6a29e8fea183ef2606e6a92f1d2a3523
Open tx
101.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068005d5f99243ee9586a40b30d8273e84ec3a24cdfda44efd57333b16ec4d4
Open txWallet profile
105.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700655d4fce67f45e43657ab538ee550d6dab150209bbb8a826d8d6b82733
Open txWallet profile
134.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015000cc801a4f1b955bfca3ff141c8ae42f02e5998109060616ea63cf2db04
Open txWallet profile
121.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0014fbea0e416ccf681edc0e1c599496deffe33026cb3b850e6c19484236
Open txWallet profile
111.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0000d9a7b8a41d05902680f874b3f60c435d3ff6b04346616946986914f6
Open txWallet profile
123.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044007440fe9e9742dd1eb63405fe6abf4aa43c9e2176d3ce8efee1acbfc44d
Open txWallet profile
149.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045006f3a31c027909bc59ae86ed6413256465ddbbefd766bdfe999796eb565
Open txWallet profile
114.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550066e51a4522df28577adf8b4f43d83d685f0a0352fc8dea14fb8cf00fd1
Open txWallet profile
125.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080064e945fd0a1cb1a5e63046b2041b7bf0ac57e939fcb2811b9556d5ee31
Open txWallet profile
106.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 4:20:09 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047005e63e96141d910308f3a0b0af974fc9f2da7764f9371e88cea86e26ac7
Open txWallet profile