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Inspect spike

Spike bucket

08/07/2026, 5:52:00 A.M.

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

Window: 08/07/2026, 5:52:00 A.M. to 08/07/2026, 5:53:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 4,944.29

Unexplained QUAI: 0

Explained QI: 804.9

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 82% of explained volume

Relative context

0.8x above local average

13x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,944.29 QUAI

804.9 QI

Avg confidence

79.1%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: whale rotation

whale_rotation + high confidence + 4944 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/07/2026, 5:52:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

Net sender

Unknown type

4,073.97 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

4,073.97 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00457027CBa75C32e0B0De7500fB86AA6608666c

Net sender

Unknown type

870.32 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e

Net receiver

Unknown type

870.32 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

808.9 QI across 4 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 326.98 QI

0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e

2 repeated flows • 870.32 QUAI

Type concentration

To exchange: 4,073.97 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

3 tx

3,348.14 QUAI • 11 addresses

08/07/2026, 5:51:56 A.M.

-1 min

6 tx

391.64 QUAI • 14 addresses

08/07/2026, 5:50:46 A.M.

+1 min

7 tx

4,944.29 QUAI • 20 addresses

08/07/2026, 5:53:07 A.M.

-2 min

4 tx

783.29 QUAI • 13 addresses

08/07/2026, 5:49:34 A.M.

+2 min

6 tx

868.45 QUAI • 14 addresses

08/07/2026, 5:54:18 A.M.

+3 min

Best candidate7 tx

40,888.23 QUAI • 21 addresses

08/07/2026, 5:55:29 A.M.

-4 min

4 tx

0 QUAI • 18 addresses

08/07/2026, 5:48:23 A.M.

-5 min

3 tx

0 QUAI • 11 addresses

08/07/2026, 5:47:12 A.M.

Biggest whale alert

4,073.97 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 5:52:23 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

326.98 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 5:52:42 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006f0066c1dbc9cada9ce2d657dc85eb9966388568252f229f405ec486ab7923

Open tx

435.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/07/2026, 5:52:42 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e

Tx: 0x0021007b582f85b6936687f5dec7e1931e1c0bd886503e9b88c187dd629fac1c

Open tx

4,073.97 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/07/2026, 5:52:23 A.M.

From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001b00576ec95f9554f08c6ba2cafadc28f15d052166944b9328e91ca133d784

Open txWallet profile

477.91 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/07/2026, 5:52:13 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x001c001b79b85b64389119b2f148899e9e1589d4d615b76392fc6b6b38bc6953

Open tx

2 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

08/07/2026, 5:52:13 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x003f00090ba768b15e76e95b345290e3487cc71ba6dcd526bbca034566358e2c

Open tx

2 QI

Observed transferUtxo Shape92.0% confidence

Cyprus-1

08/07/2026, 5:52:13 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00020039504cb62a5d2ef142b026da969ea560dfa1e1e26dffb200dc24a605b5

Open tx

435.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/07/2026, 5:52:13 A.M.

From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c

To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e

Tx: 0x003f00264fbd7a361f2b217e1ffe7699311c6395ef1870779a44eacacee30638

Open tx