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Inspect spike
Spike bucket

08/03/2026, 6:13:00 P.M.

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

Window: 08/03/2026, 6:13:00 P.M. to 08/03/2026, 6:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26,744.68
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
4.6x above local average
1.3x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
26,744.68 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 + high confidence + 26745 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 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 • 15 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: 08/03/2026, 6:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
26,134.54 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,845.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
832.97 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062c4dabFC4cB69FC7F30cb40A47eaE06b16D91
Net sender
Unknown type
665.3 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: 26,134.54 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
1 tx
1.34 QUAI • 15 addresses
08/03/2026, 6:12:37 P.M.
+1 min
Best candidate15 tx
26,744.68 QUAI • 28 addresses
08/03/2026, 6:13:48 P.M.
-2 min
1 tx
19,999.22 QUAI • 12 addresses
08/03/2026, 6:11:25 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 6:14:59 P.M.
-3 min
3 tx
237.87 QUAI • 16 addresses
08/03/2026, 6:10:15 P.M.
+3 min
1 tx
0.21 QUAI • 2 addresses
08/03/2026, 6:16:12 P.M.
-4 min
1 tx
10.4 QUAI • 14 addresses
08/03/2026, 6:09:05 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:17:22 P.M.

Biggest whale alert

19,998.86 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.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

15 transactions
2,845.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d002a78986a1ecabc67a34b4ed0c609509607774589fed575d6ecf2bdd6ba
Open txWallet profile
665.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x0062c4dabFC4cB69FC7F30cb40A47eaE06b16D91
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0000125636ef0d992aa4fdcd8deb845edaa8becd027f89347c58b2245b91
Open txWallet profile
832.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006650bdfeff31c9cab7b3fa6befcc555554c0b407bd8783d8f579cbfad0
Open txWallet profile
234.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005744de553350b433a1c2f13500b7145c17dbdf89bfcf9b9434a8b0c5dc
Open txWallet profile
102.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002a9b99ec1e7b3cdb61a22ae6ce5a724243cfb33eb074a03c64cac19e08
Open txWallet profile
554.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00542bf68e0d60f6baa222343ec291bc9da8728aa3e2e6716af6f1fd34f1
Open txWallet profile
220.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0073e11c29b0453741976c05a35f7247af7a7f2b7585f2ff46b69b76af8b
Open txWallet profile
299.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220058f87a0f341f33cd1a899dafad2d9451638ff1b6559f107f73483fce00
Open txWallet profile
175.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610031911fa9d4bcd99213b71a1325465742eddcd7bacdc21f08f7a49af6eb
Open txWallet profile
19,998.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c001d63f90f3e5531d19a12fe7c95a314db8063269ef46379943ad55f51d0
Open txWallet profile
204.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:13:44 P.M.
From: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030002d0e1961defc1f6789bf0b803c9da099c7f60033eb1b577c6df1439654
Open txWallet profile
50.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:13:24 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005d0043a4fb7408e3423c4de2c556751e2b35aa616952ceab4b1dc31c919e1a
Open tx
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:13:07 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0065005da625392f780202c0d3e71669e8cc93a7f8b8f01aae39f0e794d118ee
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:13:07 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x00430075d1a0d5d7cd985cd7ddd8a7faf9cd8ee5fcf5b543204aa41f9ca39382
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:13:07 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x000d007e9e0c9a058a03a878ffab0cd0eb02eec752af9133adc97c46ceb72ab8
Open tx