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Inspect spike
Spike bucket

08/13/2026, 3:13:00 P.M.

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

Window: 08/13/2026, 3:13:00 P.M. to 08/13/2026, 3:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,494.85
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.2x 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
6
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
829.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: whale rotation
whale_rotation + high confidence + 829 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 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F (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 • 15 visible transfer rows • 2 repeated counterpart flows
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: 08/13/2026, 3:13:00 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
4,458.66 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
3,481.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
416.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
139.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
111.89 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
3 repeated flows • 4.01 QUAI
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 QUAI
Type concentration
To exchange: 4,458.66 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
829.42 QUAI • 16 addresses
08/13/2026, 3:13:25 P.M.
-1 min
3 tx
3,484.76 QUAI • 17 addresses
08/13/2026, 3:12:06 P.M.
-2 min
19 tx
1,318.13 QUAI • 33 addresses
08/13/2026, 3:10:47 P.M.
+2 min
Best candidate17 tx
4,587.65 QUAI • 28 addresses
08/13/2026, 3:14:45 P.M.
+3 min
4 tx
5.35 QUAI • 12 addresses
08/13/2026, 3:16:04 P.M.
-4 min
10 tx
450.71 QUAI • 22 addresses
08/13/2026, 3:09:27 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 3:17:23 P.M.
-5 min
53 tx
1,709.01 QUAI • 67 addresses
08/13/2026, 3:08:08 P.M.

Biggest whale alert

3,481.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.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

15 transactions
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:49 P.M.
From: 0x0014B0D25aCdA57927AFC2fB215d13369A56c617
To: 0x0059d5F0Cd5b9dCdE86218E8A7867BA2a971B0FB
Tx: 0x00400062b346f2606acdb2eba8b7907cf4aa829be9fd91da9f92aa096f584cf2
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:49 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0008002e7dfd96622b67a7b4ac0601ac37d67cb4511799e6a53c0b7aa9e8fbb9
Open tx
99.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770039f40ca9048ea2a9f37047b564667639fc9e7db2c828511f8622892eee
Open txWallet profile
3,481.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00198fceb1b93e937fc686b69b358ec56c422c2ae7973ebd4589b395e332
Open txWallet profile
139.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f006ebdfeb98c8ab7b9887c76230ff6f176c7367542cc1e57c234fd685cf5
Open txWallet profile
108.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a004f6472c071ca009caab01d783c81adbb7efcc29c830ef334156aa2f676
Open txWallet profile
111.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00110079f815ecda27eab1d63cfecccf043feb68ff104295c0d0f99e44782494
Open txWallet profile
100.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f003357b172d98bd5ce1656501134abc7ac372b332c6214616b2af3bbe6a3
Open txWallet profile
416.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250000ca76bd67a7d9665bcf027d923651888dc06f5371177b575f86d3275e
Open txWallet profile
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:35 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0070005e905e9f44b60530c1733b17c62e28f099b5db8597c72f0e6e46282a87
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:25 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x0068007a7d5fc078cda7435982c80ff7e58a2b1e7f484d6033ad3cfaff6a9b17
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:25 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x0010005b41e3ac41b72f7fb8cb6c4e8bf9f064d119d0069a70c42b1b00860c77
Open tx
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:25 P.M.
From: 0x00398180aaC59147182f677AfAa6748689190B78
To: 0x0059d5F0Cd5b9dCdE86218E8A7867BA2a971B0FB
Tx: 0x005d002c7750a6f5fb5a5059d5d616bcf399fb760423d18a60164fe8c1a052d5
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:25 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00587Ab1926bf7c705ED745B5E15F512DFF4BC3F
Tx: 0x0019005ff40ef1829b40092e0c748fac8142ddf839a3988bf8f95cfec0b6ab6b
Open tx
7.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 3:13:25 P.M.
From: 0x003B0EBBD01D7B8133083B8dc6493D429B6d9600
To: 0x0059d5F0Cd5b9dCdE86218E8A7867BA2a971B0FB
Tx: 0x007400030c45eead536449e9e3c6c766f959c6851cc236293ff79b9b00decb6c
Open tx