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Inspect spike

Spike bucket

08/19/2026, 5:08:00 A.M.

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

Window: 08/19/2026, 5:08:00 A.M. to 08/19/2026, 5:09:00 A.M.

Partially observable spike

medium confidence

98% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 7,801.84

Unexplained QUAI: 153.4

Explained QI: 956.95

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 93% of explained volume

Relative context

3.8x above local average

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

Observable rows

53.8% of bucket activity rendered as rows

Unique addresses

Asset volume

7,955.24 QUAI

956.95 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 7955 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

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 • 7 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: 08/19/2026, 5:08:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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

7,788.39 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net sender

Unknown type

7,228.8 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

956.96 QI across 2 visible rows

Actor intelligence Wallet profile

0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Net receiver

Unknown type

544.73 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

412.23 QI 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: 7,788.39 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

7 observable transfers were found for this minute, but the bucket total is 13. The remaining 6 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

21 tx

6,833.13 QUAI • 35 addresses

08/19/2026, 5:07:41 A.M.

-1 min

1 tx

0 QUAI • 10 addresses

08/19/2026, 5:06:31 A.M.

+1 min

Best candidate13 tx

7,955.24 QUAI • 29 addresses

08/19/2026, 5:08:54 A.M.

+2 min

3 tx

5.24 QUAI • 17 addresses

08/19/2026, 5:10:05 A.M.

-3 min

37 tx

979.56 QUAI • 48 addresses

08/19/2026, 5:05:20 A.M.

+3 min

4 tx

0 QUAI • 18 addresses

08/19/2026, 5:11:17 A.M.

-4 min

50 tx

1,032.46 QUAI • 60 addresses

08/19/2026, 5:04:09 A.M.

+4 min

6 tx

6.6 QUAI • 23 addresses

08/19/2026, 5:12:28 A.M.

Biggest whale alert

7,228.8 QUAI

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

Cyprus-1

08/19/2026, 5:08:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

544.72 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 5:08:42 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Tx: 0x0021000b8ea8d2cd4a99d983f06b625938bccad3def47e7e0ad8cd388a70e8ab

Open tx

13.45 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

08/19/2026, 5:08:38 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23

Tx: 0x00370075eb0dc1997e46a5959b7ffe6807501b365ca89bb953274a7f320f93fd

Open tx

412.23 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

08/19/2026, 5:08:24 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x006e004da76aa933cabd38060a79fc4b8a547be11ed6e5be5aea5061067b72eb

Open tx

255.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/19/2026, 5:08:04 A.M.

From: 0x007de96950a40303EA94BCfb04e223A095a7eb36

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006c0005aa1860f3a74225abaa6f6318e677cc76d0ecf4c84ccbfff663fec53f

Open txWallet profile

199.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/19/2026, 5:08:04 A.M.

From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0048007ccd95198e3a5f3326d37b77747ec7b0060c57a258c4c69b72a6bd15f7

Open txWallet profile

7,228.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/19/2026, 5:08:04 A.M.

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00510000e3a3621cbca285dc18b0364c3876314f71fa1af1bd3b4e652c1717d1

Open txWallet profile

104.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

08/19/2026, 5:08:04 A.M.

From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004400633519b74b5a36e140a096165ac78b197700d1f8cb855ec2711feb33b0

Open txWallet profile