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Inspect spike
Spike bucket

08/08/2026, 6:10:00 A.M.

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

Window: 08/08/2026, 6:10:00 A.M. to 08/08/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 44,251.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.0x above local average
0.0x 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
7
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
40.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0009795AfEb583B40F2D38840128d912baC19322.
Dominant behavior: whale rotation
whale_rotation + high confidence + 40 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 • 0x0009795AfEb583B40F2D38840128d912baC19322.
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 • 13 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: 08/08/2026, 6:10:00 A.M.
Coverage gaps appear limited
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 • 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
44,208.56 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0009795AfEb583B40F2D38840128d912baC19322
Net sender
Unknown type
41,995.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
1,544.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Net sender
Unknown type
305.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d9d096ba283A0ac6A453ABdb913DF21090853
Net sender
Unknown type
239.18 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: 44,208.56 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
7 tx
40.32 QUAI • 14 addresses
08/08/2026, 6:10:21 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:09:11 A.M.
-2 min
1 tx
43.82 QUAI • 16 addresses
08/08/2026, 6:08:00 A.M.
+2 min
Best candidate6 tx
44,211.07 QUAI • 17 addresses
08/08/2026, 6:11:32 A.M.
-3 min
2 tx
1,158.18 QUAI • 13 addresses
08/08/2026, 6:06:49 A.M.
+3 min
1 tx
100 QUAI • 11 addresses
08/08/2026, 6:12:42 A.M.
-4 min
16 tx
13,140.74 QUAI • 24 addresses
08/08/2026, 6:05:38 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 6:13:53 A.M.

Biggest whale alert

41,995.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0009795AfEb583B40F2D38840128d912baC19322
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
1,544.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033002f465e5c00d5a8735912483384390d898793e9982ef0f3d05d59f9e307
Open txWallet profile
239.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
From: 0x000d9d096ba283A0ac6A453ABdb913DF21090853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700056b6ac3dec9dcde3f4e7d84707ba08da41161ba1cb7a20099ae5e40f5
Open txWallet profile
41,995.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
From: 0x0009795AfEb583B40F2D38840128d912baC19322
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0077714e7893b992ffaaa443d1483ecf98bccf270a48a8419be0289ee2ce
Open txWallet profile
123.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b005d05bdaa602aac0ea423ba361083427de3c51a2b3d37e17148f53134e9
Open txWallet profile
305.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:51 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200786f15e57207df722c383c306459d90d9ee64b6ca829bcbd5b75abce02
Open txWallet profile
2.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 6:10:25 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x007e0058e5b376e031a77e5c3cbe28facd06ba6a2b9c8e71244e3dfcb9976939
Open tx
7.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0018a65352e0adfaf5197c8dc0dd3d0e60f3a8a9d1bdf45d858ef2b12f3a
Open txWallet profile
6.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0068859574723ccf253e6d86ae1aa654ea105af7fa4bab2d33a2a9804dfa
Open txWallet profile
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b0001dc1702a338832c7b970f1ed5ba822f236ba38467b81184f983060667
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034003a8ed942d509296b9f8d9563289a2923012bc9d5f5c2adc7eea76206a9
Open txWallet profile
5.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a001e8f9b29b63999c7c0b3f4b1d1330aad8d11153d1c1b5ae0ff604749c3
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052003943a44df5905996307b3562df118f652efe0c4cc9c17ccfc3b9695f46
Open txWallet profile
4.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:09 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0061122ca499461fb8e717b9b9b61fb01f328da015b59ab120d1d527722f
Open txWallet profile