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Inspect spike
Spike bucket

08/06/2026, 11:13:00 P.M.

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

Window: 08/06/2026, 11:13:00 P.M. to 08/06/2026, 11:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,877.23
Unexplained QUAI: 0
Explained QI: 634.18
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
4.5x above local average
1.0x next minute
Largest nearby bucket
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
18
Asset volume
21,877.23 QUAI
634.18 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21877 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 • 0x004DcDa07447CFb466D886673e43aeD16E150a23.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 11:13:00 P.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. 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
17,740.22 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net sender
Unknown type
16,259.03 QUAI across 1 visible row
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
4,031.89 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
3,912.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0066576502756529a099B03CccD89Dc7043B74E2
Net sender
Unknown type
1,014.36 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 634.18 QI
Type concentration
To exchange: 17,740.22 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
6 tx
139.71 QUAI • 18 addresses
08/06/2026, 11:12:55 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 11:11:44 P.M.
+1 min
Best candidate14 tx
21,877.23 QUAI • 27 addresses
08/06/2026, 11:14:06 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 11:10:32 P.M.
+2 min
2 tx
49.69 QUAI • 9 addresses
08/06/2026, 11:15:17 P.M.
+3 min
3 tx
0 QUAI • 16 addresses
08/06/2026, 11:16:28 P.M.
-4 min
4 tx
16,476.12 QUAI • 18 addresses
08/06/2026, 11:09:21 P.M.
-5 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 11:08:10 P.M.

Biggest whale alert

16,259.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004DcDa07447CFb466D886673e43aeD16E150a23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
317.08 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:13:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009006a87290f58e6006943d6c1c361624acb66d67a12fa7dddf4891d8cd21a
Open tx
50.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x00060044c16a2097ad3b5024381f9950cf42542c83bb24d514a91b40801ed0f7
Open tx
1,014.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x0066576502756529a099B03CccD89Dc7043B74E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c006a990f5d17b7d4cc8724a6c624a40909ccac6c2621e452f22c9aecd0cf
Open txWallet profile
128.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009004808a102b702b30a922aaeb3c6e04b9b5d01b1a386867f2fe47a7dbe0b
Open txWallet profile
110.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010004f6b27deba48e9e3435318c3a929c3218021d139f04c1836cd510f7d22
Open txWallet profile
16,259.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x004DcDa07447CFb466D886673e43aeD16E150a23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c002778e07b2c48fd176e9bbc048653006dc4c954737a28b76539fb0b9e8a
Open txWallet profile
99.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036002a80c43e197b56854a08eb7d796045acdff37bd402d37107e5111d172a
Open txWallet profile
128.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:13:49 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b005b5ee0a0cde9ba215db07b1b34a575c95bd00cd7aeb7f132b82970a5ef
Open txWallet profile
317.09 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 11:13:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00210055622029cda145d16f5da9a570d247955681aa688be3ee396e2c5105c1
Open tx
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:17 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x006a0017c48d580967e81f18785d5910c0f929626b135e2e738e7dd1ce275cfc
Open tx
54.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
Tx: 0x006f0073a93d73b87cce586b11cbefe1c28dc420517f196b26887f5adf8ac216
Open tx
3,912.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0043004865be2f04eb280ee9be572b03982ab161b3a971e17557ec10dba280de
Open tx
64.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:17 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x001e004451136b905cdd0c50cd8a90f3cbf097a4e5db2c467ba0045993079b6d
Open tx
50.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:13:17 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0061C27677bB8c431f6A056F17DB039B271bA06F
Tx: 0x004e000ba2226c183d40e9ee4caf89c0f9792fd5ecb62f9c3d7179718f433b22
Open tx