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Inspect spike
Spike bucket

08/16/2026, 9:07:00 P.M.

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

Window: 08/16/2026, 9:07:00 P.M. to 08/16/2026, 9:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 24,633.32
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114 • 0x00179f0315b59b2d3792ea602E439a688B2e3299.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114 • 0x00179f0315b59b2d3792ea602E439a688B2e3299.
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: 08/16/2026, 9:07:00 P.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. 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

0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net sender
Unknown type
23,498 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00179f0315b59b2d3792ea602E439a688B2e3299
Net receiver
Unknown type
23,498 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
693.71 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
441.61 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
264.27 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: 693.71 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
0 tx
0 QUAI • 13 addresses
08/16/2026, 9:07:14 P.M.
-1 min
51 tx
1,228.02 QUAI • 61 addresses
08/16/2026, 9:06:03 P.M.
+1 min
Best candidate16 tx
24,633.32 QUAI • 30 addresses
08/16/2026, 9:08:25 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 9:04:53 P.M.
-3 min
53 tx
22,261.91 QUAI • 64 addresses
08/16/2026, 9:03:41 P.M.
+3 min
1 tx
13.81 QUAI • 13 addresses
08/16/2026, 9:09:36 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 9:02:30 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 9:10:46 P.M.

Biggest whale alert

23,498 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
To: 0x00179f0315b59b2d3792ea602E439a688B2e3299
Open tx

All transfers in this selected minute

16 transactions
144.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000f005a036bb7004d51b974e5181946c54b5f233064ec393d8f8d932c35e4ab
Open tx
50.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x0041002981eef18936a5dbb09be264e39b3a93c7ac1c24bce466fdbd737759ce
Open tx
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x0015005f0d467f20870109f12e8d9625267ab268352c739a9522c97ce62eb612
Open tx
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x0076003b88344afc8d3b55d9f4ecec04b9d87ac08c5779383cf27b16a85a3776
Open tx
11.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x003c0068546964db1ef9d1df1a10e8d6ce1de33f356bcb87057b4c843ed12e84
Open tx
27.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0029000185c1e7d788898e5f32cff1b9f6798ad5623431fa25aebbd533f41978
Open tx
137.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000a0035fcc046386188fd6035182b6e90d37cc96b7901fd3c253132b7bf2fd0
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x001a0048ec3c3cc9abc779c7cb10b6bd452c260448f066ce1e9bf9612a8c09ff
Open tx
42.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0065000781deef56ae22dd3644a5f85c5ea739129a9667b2a52c98743cbce9f9
Open tx
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x002d004b8b453177db754a05c2b5dd050e6f5fb9a2f08c5e9a86217696059de8
Open tx
104.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c004bc6d54a4a380676811d9eb997cc20af314e93eae50086a4c9b642fc9d
Open txWallet profile
111.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0036cf6737a4aa2d65317494a7a6b7b2f93fae1f90bebfa45bb76c1cf593
Open txWallet profile
264.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d004de6b0769fff265caf451bfe03b5a961621b29ff59923b024f72ef7b7a
Open txWallet profile
105.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300060a185fbe65fa86d1a95251a2783d7395b768fe7483ec218e9b2bdf5e1
Open txWallet profile
107.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000272e0461161182f5c07b24a7fec8e17e5f725de9b9ceb35c754542ac9b
Open txWallet profile
23,498 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 9:07:51 P.M.
From: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
To: 0x00179f0315b59b2d3792ea602E439a688B2e3299
Tx: 0x003400450dae2c36652deba19f66e7f977d0114e268493072b8a41c50a654da5
Open tx