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Inspect spike
Spike bucket

07/28/2026, 5:14:00 A.M.

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

Window: 07/28/2026, 5:14:00 A.M. to 07/28/2026, 5:15:00 A.M.
Partially observable spike
medium confidence
96% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 18,544.69
Unexplained QUAI: 830.97
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.3x above local average
5.0x previous minute
6.1x 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
53
Observable rows
11
20.8% of bucket activity rendered as rows
Unique addresses
61
Asset volume
19,375.66 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 + medium confidence + 19376 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 11 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: 07/28/2026, 5:14:00 A.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. 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
18,487.24 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
17,903.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004b3bF44ce8db0b41d70F6CE47F86Cb45ce1a78
Net sender
Unknown type
466.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0008265266808AbB4675E8589165d96A1e7199d2
Net sender
Unknown type
117.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
57.45 QUAI across 8 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,487.24 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
11 observable transfers were found for this minute, but the bucket total is 53. The remaining 42 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
Best candidate53 tx
19,375.66 QUAI • 61 addresses
07/28/2026, 5:14:18 A.M.
-1 min
1 tx
3,849.31 QUAI • 10 addresses
07/28/2026, 5:13:07 A.M.
+1 min
50 tx
3,161.14 QUAI • 59 addresses
07/28/2026, 5:15:29 A.M.
-2 min
1 tx
476 QUAI • 12 addresses
07/28/2026, 5:11:56 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 5:10:45 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 5:16:44 A.M.
-4 min
1 tx
17,903.81 QUAI • 8 addresses
07/28/2026, 5:09:35 A.M.
+4 min
17 tx
1,574.68 QUAI • 27 addresses
07/28/2026, 5:17:55 A.M.

Biggest whale alert

17,903.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:14:06 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

11 transactions
117.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x0008265266808AbB4675E8589165d96A1e7199d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007005a661ec36e71d7da5c7b91a52b647c14567440681ce031f16a96378fe0
Open txWallet profile
466.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x004b3bF44ce8db0b41d70F6CE47F86Cb45ce1a78
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066004704b30adbc2699e04a15c561859e1d46c91c7332fb9852662459f69a0
Open txWallet profile
17,903.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780001e132c1ade82a52a950df2f339827ae29f2ace7411ba18a8aa2113fee
Open txWallet profile
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005e004819c2925c16d030a515e28cfb2a4ea0dd0433b12401e086c0dc127d08
Open tx
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00050044b5cca54dd1af3b01a1089fb6f7212302821f952f6675aaf092bfd3f9
Open tx
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006D137416aBdfBd83e3eE6d2282bf4Cc1E46E5E
Tx: 0x005200270b4f6f79bc7bd07dcc24b17e5dc11d2800208b04d180e7d908af5b77
Open tx
13.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
Tx: 0x003a00618a1bfda437334495365782c9dbd8a2273f7a54b123f7ebd1e7a7e2ac
Open tx
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000a003cbbb4e8699a23e3329fe4a18baca96d85ce227d10a3c935d0c0dbe5ca
Open tx
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Tx: 0x0033006964967ba4bcdfa9cbf9633b8c26ee364e8e137505c07f3202fc3f5233
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00170060be6a3fd646c9101eb69c2e17c5d909fbc12fb0231164637e040d206c
Open tx
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:14:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0005000e582413bceb856c7a7f381a2010d4e808361628e3137b830b2ba5d99f
Open tx