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Inspect spike
Spike bucket

07/31/2026, 6:14:00 A.M.

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

Window: 07/31/2026, 6:14:00 A.M. to 07/31/2026, 6:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26,705.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
4.2x above local average
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
26,705.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 26706 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8 • 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 • 14 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: 07/31/2026, 6:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.1 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
6,706.49 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,510.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0068460EF1379314829fBD22a1891aA5fD2E6276
Net sender
Unknown type
1,336.1 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: 6,706.49 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
50 tx
598.54 QUAI • 60 addresses
07/31/2026, 6:13:55 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 6:12:44 A.M.
+1 min
Best candidate14 tx
26,705.59 QUAI • 25 addresses
07/31/2026, 6:15:07 A.M.
-2 min
1 tx
19,999.1 QUAI • 13 addresses
07/31/2026, 6:11:34 A.M.
+2 min
50 tx
2,883.33 QUAI • 61 addresses
07/31/2026, 6:16:18 A.M.
+3 min
10 tx
589.26 QUAI • 21 addresses
07/31/2026, 6:17:29 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 6:10:24 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 6:09:14 A.M.

Biggest whale alert

19,999.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

14 transactions
129.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055004abd9de1e23a9a4bf035de1373c96b4e035543189a800ba3fee4eff0ba
Open txWallet profile
158.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140052cbf47780c72036d8e894eb168244021288c7eafbb109907b85eee98e
Open txWallet profile
201.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017006c8126b2d0081335ac445485c7abaec8d0acd6bd49b9d4d332405eefa3
Open txWallet profile
169.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0044509d0fc48ec5aded774458a2c66c495c7cc13d4db5ab5ff685a0ba5c
Open txWallet profile
639.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x00003b1b3260a6d71935e7854e44f0D6F828A53e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0052b33a01729f27d9338eb50b2e403befd1d014558983a8e905b288daf6
Open txWallet profile
1,336.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0068460EF1379314829fBD22a1891aA5fD2E6276
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210072b074e8c060012f554289c0b6e2cd62f517c00ddf171dce65513657ba
Open txWallet profile
514.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023006fe782fa2aadc21272200701a53f01686ee071ebc8f901909547697449
Open txWallet profile
158.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0001de111c2a95c43834F13193c63c35976d8f37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420032498d65c0897493e335b789090c407df76ad766c406f05d3db6a5bbd9
Open txWallet profile
228.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x007BF20188EE403Bb93D8c701881d18aA25B44bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410054a792171691246732473cf8c83f60eccf9ddc63dd8e14458e01de8a98
Open txWallet profile
158.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0005EF22Dff611f376446762c42A72565b9550D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280027adbb07297be4e6f13aaf0c56650a3ea61da3584d7a5f7dc1c32611a6
Open txWallet profile
683.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024001de4f02f0c504b64a0eb78954cbee3dec58fa98a3493df854373ad2b4c
Open txWallet profile
1,510.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700078928405d57d773974e719fb403d0115242fd9800111cfe50b66521ddd
Open txWallet profile
816.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b006df3df5a899d356766e16cdb661899001a5ee77a6079f6e34b3a6acb86
Open txWallet profile
19,999.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 6:14:04 A.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x004a0046d4f8968efd756f906b7106e5146113527f8bd5bfd71bcea42c0f8f95
Open txWallet profile