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Inspect spike
Spike bucket

08/02/2026, 11:03:00 A.M.

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

Window: 08/02/2026, 11:03:00 A.M. to 08/02/2026, 11:04:00 A.M.
Partially observable spike
low confidence
48% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 15,404.62
Unexplained QUAI: 16,691.2
Explained QI: 917.59
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
4.8x above local average
63x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
62
Observable rows
13
21.0% of bucket activity rendered as rows
Unique addresses
72
Asset volume
32,095.82 QUAI
917.59 QI
Avg confidence
68.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + low confidence + 32096 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0028132bc39611Bb94B35DA801433c7feF24cF7D • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 11:03:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 13 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (48%) • 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

0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
14,899.07 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
14,899.07 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
917.6 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
917.6 QI across 3 visible rows
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
497.34 QUAI across 8 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 917.59 QI
Type concentration
To exchange: 14,899.07 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
13 observable transfers were found for this minute, but the bucket total is 62. The remaining 49 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 candidate62 tx
32,095.82 QUAI • 72 addresses
08/02/2026, 11:03:13 A.M.
-1 min
3 tx
0 QUAI • 12 addresses
08/02/2026, 11:02:00 A.M.
+1 min
11 tx
507.59 QUAI • 20 addresses
08/02/2026, 11:04:24 A.M.
-2 min
54 tx
16,980.26 QUAI • 68 addresses
08/02/2026, 11:00:49 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
08/02/2026, 10:59:39 A.M.
+3 min
16 tx
3,437.19 QUAI • 29 addresses
08/02/2026, 11:05:35 A.M.
+4 min
1 tx
0 QUAI • 9 addresses
08/02/2026, 11:06:46 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/02/2026, 10:58:28 A.M.

Biggest whale alert

14,899.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
28.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0009005a91370fb047316576ce06f3b6106d4007062d01866644a80c41333a6a
Open tx
3.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x000d0074221a389096d1a9219149ddf1a8c1d7f1634c693a487631887a554e22
Open tx
197.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0039000e2bf447f408cb1e6c3fbabb1e37bde1306d4a797f7a582ef14a03a4ca
Open tx
12.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0014002457e8e7a29ba0d710ab08ec619f0f79e60914acc7f8c83b0d852e30f9
Open tx
216.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x001b0079f5c35187002e8080f189371d0838722835c63be293521b3c28bf86e3
Open txWallet profile
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0078003e5157779201b79a7fdb599650a473114cd1576eb3b357fd9d1e6ca1af
Open tx
4.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0021004022d000964e7ec4e4f67ecea6b342a1203c9ca9abc6071bfb64b209d8
Open tx
30.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0073001c619ce72a33bac700b0914bff0e5e68cd0ed23ab8f7cba07e3851ddd0
Open txWallet profile
305.79 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006500421d113a9b6f2e7795795b26a93deba80f410dca59a58d7c5809cef98d
Open txWallet profile
305.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00750032e5a741ea77eab2379c639675bf947ef34f8b0e7493d7943744140ab0
Open txWallet profile
305.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003300777ca24bf3f1909f2e2b08f3cf3801b427e48aac6ffff71ea2debae5f2
Open txWallet profile
8.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 11:03:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x006a00643407a3a2257509607881e67580d32692174ae1b0f74f414e62bead06
Open tx
14,899.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 11:03:05 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0001dd04821c895c0c31e6210b8b0ea2ec0734b63ea28ca014c16604f7f1
Open txWallet profile