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Inspect spike
Spike bucket

08/01/2026, 5:19:00 A.M.

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

Window: 08/01/2026, 5:19:00 A.M. to 08/01/2026, 5:20:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 143,531.96
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.8x above local average
0.6x 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
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
20,020.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007E83C7810d069e9E4749aC5e709977843A8B0C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20021 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 • 0x007E83C7810d069e9E4749aC5e709977843A8B0C.
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: 08/01/2026, 5:19:00 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
143,510.32 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x007E83C7810d069e9E4749aC5e709977843A8B0C
Net sender
Unknown type
139,989.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
2,122.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net sender
Unknown type
903.36 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
149.25 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: 143,510.32 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
12 tx
1,526.38 QUAI • 25 addresses
08/01/2026, 5:18:39 A.M.
+1 min
5 tx
20,020.73 QUAI • 14 addresses
08/01/2026, 5:19:49 A.M.
-2 min
1 tx
35,834.46 QUAI • 12 addresses
08/01/2026, 5:17:28 A.M.
+2 min
Best candidate7 tx
143,510.32 QUAI • 24 addresses
08/01/2026, 5:21:00 A.M.
-3 min
50 tx
1,133.27 QUAI • 59 addresses
08/01/2026, 5:16:17 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 5:22:12 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 5:15:07 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
08/01/2026, 5:23:23 A.M.

Biggest whale alert

139,989.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E83C7810d069e9E4749aC5e709977843A8B0C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
123.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008004b013e3c056871377dfcd085d89bbb5f50a464f359a7299991ec829863
Open txWallet profile
903.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045001670133dac8f427e5487abbecbb5a4c51b8b3e0842c0cb73f2b6d54f55
Open txWallet profile
149.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0045bc38c9a735bcfb8226082349dcb3610fa333536a4454a6e94df4aee2
Open txWallet profile
103.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030050c03460fbc4cbd951c528efe18c165581b75468e01c0e2df6fb32057b
Open txWallet profile
118.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300194dd9b944c43537bc68031ec271e6c1266178059a96b42e9e8e10bdc4
Open txWallet profile
2,122.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00109c3338325daf584087cebef66e44f4bb4cb0faa3b8212f8fd1ad3816
Open txWallet profile
139,989.78 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/01/2026, 5:19:54 A.M.
From: 0x007E83C7810d069e9E4749aC5e709977843A8B0C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015001c96f6a0b87b43d5422d1d70bed360ecd66c092a2f98de3fcfb51cecbe
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:36 A.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016004bea9c91a2b0ec7d571a691c073c4fec53449d3a8f313cbad6a5ecbbb6
Open txWallet profile
4.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:36 A.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040000d0e2dab883270af7e2224832c9965c4f9b7437959f38d51275ad9c478
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:36 A.M.
From: 0x000a851ca108489B8580251500deCD829019234f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004cadb661db7eac09a976e40029c74e2f4e5f490462729b2d41331a1018
Open txWallet profile
6.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 5:19:30 A.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012000d07e21259cf8b6b6c907e0514afbdf8de7a9d7b1630ae2d8c6a05e1dd
Open txWallet profile