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Inspect spike

Spike bucket

08/14/2026, 11:04:00 P.M.

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

Window: 08/14/2026, 11:04:00 P.M. to 08/14/2026, 11:05:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 23,563.46

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 98% of explained volume

Relative context

0.1x 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

Observable rows

12.0% of bucket activity rendered as rows

Unique addresses

Asset volume

570.06 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 570 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/14/2026, 11:04:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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. 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

23,366.27 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243

Net sender

Unknown type

23,148.35 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

Net sender

Unknown type

197.19 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00477ad3f237A822228bA4aE075849781895c8B5

Net sender

Unknown type

114.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001a12A2e9796dE43550dD019be23cbfeC83A27E

Net receiver

Unknown type

107.93 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 23,366.27 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: Partially 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

6 observable transfers were found for this minute, but the bucket total is 50. The remaining 44 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

50 tx

570.06 QUAI • 60 addresses

08/14/2026, 11:04:17 P.M.

-1 min

0 tx

0 QUAI • 10 addresses

08/14/2026, 11:03:06 P.M.

-2 min

0 tx

0 QUAI • 9 addresses

08/14/2026, 11:01:55 P.M.

+2 min

Best candidate56 tx

25,644.88 QUAI • 71 addresses

08/14/2026, 11:05:30 P.M.

-3 min

1 tx

23,148.67 QUAI • 12 addresses

08/14/2026, 11:00:45 P.M.

+3 min

0 tx

0 QUAI • 11 addresses

08/14/2026, 11:06:41 P.M.

-4 min

1 tx

179.76 QUAI • 12 addresses

08/14/2026, 10:59:34 P.M.

+4 min

12 tx

576.77 QUAI • 23 addresses

08/14/2026, 11:07:52 P.M.

Biggest whale alert

23,148.35 QUAI

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

Cyprus-1

08/14/2026, 11:04:33 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

20.43 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 11:04:54 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23

Tx: 0x003b0015962df4b0db3734943ee5d0f47efc38e61e772b52bfbdb29bfba67c39

Open tx

68.83 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 11:04:45 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

Tx: 0x005f007cd5dd9dce54729bdca2baf572409b62fef7d55cc5bfdc881cc8c1ee13

Open tx

107.93 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/14/2026, 11:04:33 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E

Tx: 0x001d00180f1cfa32d250cfc20cf1a85bc4593f0bab638f8be2a3202d13163e1a

Open tx

103.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/14/2026, 11:04:33 P.M.

From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007b007cf3f91d5fca1defa38cc804dab31698c046a47e1833ebf80a5314d6e7

Open txWallet profile

23,148.35 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/14/2026, 11:04:33 P.M.

From: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000e0023b6d5562a1ec98b8b84f832c1f441e16eebc9027424485e2ec35229b6

Open txWallet profile

114.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/14/2026, 11:04:33 P.M.

From: 0x00477ad3f237A822228bA4aE075849781895c8B5

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0012001290eb89c8a422e5b72e26e62c99ffc8e8a1df7b3a7005c16fa32c71fe

Open txWallet profile