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Inspect spike
Spike bucket

08/09/2026, 12:10:00 A.M.

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

Window: 08/09/2026, 12:10:00 A.M. to 08/09/2026, 12:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 141,933.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.0x above local average
15x 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
7
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
37.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 38 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 16 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: 08/09/2026, 12:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
141,895.6 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
119,607.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,573.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
157.12 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: 141,895.6 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
-1 min
1 tx
2.59 QUAI • 14 addresses
08/09/2026, 12:09:29 A.M.
+1 min
7 tx
37.65 QUAI • 19 addresses
08/09/2026, 12:10:47 A.M.
-2 min
1 tx
92.32 QUAI • 9 addresses
08/09/2026, 12:08:11 A.M.
+2 min
Best candidate9 tx
141,895.6 QUAI • 23 addresses
08/09/2026, 12:12:06 A.M.
-3 min
3 tx
1,593.58 QUAI • 17 addresses
08/09/2026, 12:06:53 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 12:13:25 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 12:05:32 A.M.
+5 min
0 tx
0 QUAI • 17 addresses
08/09/2026, 12:14:43 A.M.

Biggest whale alert

119,607.45 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
105.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0066a6b841b620669a2d58875c854c3ea44e711cfc00e5f0a891c638b33a
Open txWallet profile
101.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060025c96cdabd1985052c16415323b0d2d71cd2193b34dd5dd3d1e37fbf47
Open txWallet profile
1,573.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002200332807511edc13bcff480dd3f9af2f2fba9f5c4ae1edd4ee0a4355ee35
Open txWallet profile
125.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00174a0dcb2ad3f3133efc8c4447361c4effa25c2559449c21cd87cf6e0b
Open txWallet profile
112.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b007e8d74cc4afd1a20fd78fd1ef7236dbfe08ba10ef3933bc699ad9cf4af
Open txWallet profile
157.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00389affa5626b866fe04b7182b4e321aff2ff742c1c93b4884e4b258f46
Open txWallet profile
113.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037003208e1a25535300514f54831e1dd0cd47a2394fbbd9e08bc99524b5c2f
Open txWallet profile
19,998.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045006bedef3018d2fe44ca815486cd27f3ae666c4f9d1e49f594a0c89130f0
Open txWallet profile
119,607.45 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/09/2026, 12:10:51 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0061a302b421dcf382958936df8eae486ccdf1e358baa01aacd571a3cdd0
Open txWallet profile
6.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:08 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0070962b54873d736a5712fc24d3822336e45a1c564c29f884eb66439e71
Open txWallet profile
4.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:08 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0028002d79a02305d49a00f0a4c84694c5aec8b1a04fe87a3766ac0fbcf1e4a2
Open txWallet profile
2.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:08 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730075aadbb26555826a47004a6c443588fcb44935d119a3a88bb54911955a
Open txWallet profile
4.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:00 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047007075d31ea9ad9fd03ec5266f9ad3227d5c8d71ce9a0dbffa817d448fd2
Open txWallet profile
7.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:00 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e002b82345e2197570002ab855144afbb747a2cb75b011ebad5d58deded4c
Open txWallet profile
4.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:00 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d000c664053956cc8c5caf500160aa038c4d635491c4a1473c7f73f49244c
Open txWallet profile
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 12:10:00 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003001e8ce244f46dbbddac5d4db73a4b8845b8b30c191cfb84da07a27734ed
Open txWallet profile