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Inspect spike
Spike bucket

08/17/2026, 2:59:00 A.M.

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

Window: 08/17/2026, 2:59:00 A.M. to 08/17/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 64,159.18
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.2x 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
2
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,802.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1802 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 • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 23 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: 08/17/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
62,426.47 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
54,199.66 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,109.46 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
2,092.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,066.3 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 62,426.47 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
2 tx
1,802.47 QUAI • 12 addresses
08/17/2026, 2:59:07 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 2:57:57 A.M.
+1 min
Best candidate23 tx
64,159.18 QUAI • 34 addresses
08/17/2026, 3:00:18 A.M.
-2 min
2 tx
1,182.42 QUAI • 13 addresses
08/17/2026, 2:56:47 A.M.
-3 min
9 tx
3,939.97 QUAI • 22 addresses
08/17/2026, 2:55:36 A.M.
+3 min
10 tx
3,727.79 QUAI • 20 addresses
08/17/2026, 3:01:32 A.M.
+4 min
8 tx
7,911.95 QUAI • 19 addresses
08/17/2026, 3:02:43 A.M.
-5 min
10 tx
11,454.69 QUAI • 24 addresses
08/17/2026, 2:54:25 A.M.

Biggest whale alert

54,199.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
498.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x0063006942fc0390a7240d684ffc6f3513b001edf9fb25668b599324a1c90978
Open txWallet profile
75.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0018004e9346703965c5e970cbf156b8e78535a541047f570008d2413bd87e3c
Open txWallet profile
317.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x002c000c7d77f4dce70f1cd84367f6e16c8bc3f8563e04bdcbe12025197dff02
Open txWallet profile
537.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x004c00521f8319c1a882d0b3e068527eec817e5f0192e0c4463fe9749e0c2329
Open txWallet profile
249.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A95D6ea52b8b99bF10158F8eeEbb5B3e7Ac12
Tx: 0x004200669cd8529e070058408ff622fb95b42a5ea04b162699a6c18fb074a581
Open txWallet profile
53.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x004c004f985a6cb78a1555943ee8b3ce5cc1d67cc8b8f705011dd416d3765626
Open txWallet profile
150.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0061a18b5b98f9195fc77a833f84c8f51eb1d331c54d8c95823005345294
Open txWallet profile
560.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e004eda9509fa56b38c4c56db89c79c87c95fc467f4184a0f63e0461a4e1d
Open txWallet profile
2,092.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007dd6c118bc1753facb4209ba2befdee12ceddfe4877b4db22dc8df631f
Open txWallet profile
260.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00118da64d01e70ababbe557b89bcfdee4bd0c80d62dc41c970bfbaef467
Open txWallet profile
188.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c000c96b9e47932772d61e1ad52be7655e532fa7cff457f5c64f008f56248
Open txWallet profile
2,109.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260036d83814af6aa90b21a6efd9b7d7ff3cb887fc06605c119212853935aa
Open txWallet profile
115.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0079292f301D1F3F3b3190BcCE4519Edb9DaeAF4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005cf12dfefe25d70b645f3a57302917ae720a915055a006d2f7b32916b9
Open txWallet profile
159 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0028b4a59648fc16ba6128a84406d94dafec254cec5acc2336c8a1e23fb6
Open txWallet profile
102.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0039336751b8109481a7bf2f478f01eb30d80d3985c2d491463f75825875
Open txWallet profile
675.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037002b49b0afcc0e0145b8e1fd8118a8304ad0def739b8129597d7bcfb0621
Open txWallet profile
54,199.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900527827df3f8601ea427290fb7aa30b7b89f9e6657c4bc4ba8fbdd37511
Open txWallet profile
493.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006600795641b7560ef897973526c8ceb254cb906fdfc09a89790eac77a30070
Open txWallet profile
128.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0062bd83afffe84555046eb82b3886eec4a5cbc26416b89df6292a1cd678
Open txWallet profile
442.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00688ea168eb85a8c7ff26771ea22fb8c2612177acbf243957a51ad1d2a4
Open txWallet profile
284.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00404857b4df69419a27c8ce78aedb5d71de8e5849ae567421edd3ddc36a
Open txWallet profile
192.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0032b01478d036a1434af406057fa4efc5237c3f37a68f5f7a35c3d282a8
Open txWallet profile
271.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:59:24 A.M.
From: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670025755893287989948cb5a47c23beeae017e15b6cf90411aef211088308
Open txWallet profile