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Inspect spike

Spike bucket

09/09/2026, 3:05:00 P.M.

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

Window: 09/09/2026, 3:05:00 P.M. to 09/09/2026, 3:06:00 P.M.

Partially observable spike

medium confidence

72% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 1,407.82

Unexplained QUAI: 557.59

Explained QI: 547.38

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 72% of explained volume

Relative context

0.4x above local average

0.1x previous minute

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

28.1% of bucket activity rendered as rows

Unique addresses

Asset volume

1,965.41 QUAI

547.38 QI

Avg confidence

72.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0066576502756529a099B03CccD89Dc7043B74E2.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 1965 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 • 0x0066576502756529a099B03CccD89Dc7043B74E2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow

Confidence medium • 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 • Partial source coverage

Last updated: 09/09/2026, 3:05:00 P.M.

Coverage gap moderate (28% not covered)

Based on: 1 related signal • 9 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

1,327.86 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x0066576502756529a099B03CccD89Dc7043B74E2

Net sender

Unknown type

1,008.62 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

549.39 QI across 3 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

549.39 QI across 3 visible rows

Actor intelligence Wallet profile

0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2

Net sender

Unknown type

108.63 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

3 repeated flows • 547.38 QI

Type concentration

To exchange: 1,327.86 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

9 observable transfers were found for this minute, but the bucket total is 32. The remaining 23 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

-1 min

Best candidate56 tx

13,649.69 QUAI • 68 addresses

09/09/2026, 3:04:24 P.M.

+1 min

32 tx

1,965.41 QUAI • 51 addresses

09/09/2026, 3:05:36 P.M.

-2 min

1 tx

0 QUAI • 17 addresses

09/09/2026, 3:03:04 P.M.

+2 min

10 tx

1,415.86 QUAI • 28 addresses

09/09/2026, 3:06:51 P.M.

-3 min

52 tx

441.29 QUAI • 63 addresses

09/09/2026, 3:01:52 P.M.

+3 min

1 tx

0 QUAI • 17 addresses

09/09/2026, 3:08:04 P.M.

+4 min

4 tx

12,998.32 QUAI • 13 addresses

09/09/2026, 3:09:16 P.M.

-5 min

2 tx

5,499.15 QUAI • 17 addresses

09/09/2026, 3:00:26 P.M.

Biggest whale alert

1,008.62 QUAI

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

Cyprus-1

09/09/2026, 3:05:54 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0066576502756529a099B03CccD89Dc7043B74E2

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

9 transactions

69.84 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 3:05:54 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

Tx: 0x00650078d58fbd87f96555a2ff2c80ea14cad148d0817645db69af17d0e0f788

Open tx

104.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:54 P.M.

From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00150000662a78efe95ea1cae5f703d16a43fddd86ca4c63742ad43e48676bd8

Open txWallet profile

106.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:54 P.M.

From: 0x000a7d40a2081e7aFf84360a746784665280Ca58

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000a0004d2462c4b5572a140e41a39853243c52d20f1ce755beab0849403a37a

Open txWallet profile

108.63 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:54 P.M.

From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001900673cc6f09577094803241fa5e143aec4ac1ff6d41f3acd4028b797062d

Open txWallet profile

1,008.62 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:54 P.M.

From: 0x0066576502756529a099B03CccD89Dc7043B74E2

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006a006eafbd64d463d43d0b863f7a2ac5c522bd8626a16a28be484c6396f284

Open txWallet profile

273.46 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:52 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0042007155bda28e521bd1c579df8b8e7b21e5a80f85b30e9d7af6403cacd1f2

Open txWallet profile

2 QI

Observed transferUtxo Shape92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:52 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0021005b07bb698f2cec27668b93ffae70562dd41cf5c9a32201bd20212befc0

Open txWallet profile

10.12 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 3:05:34 P.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53

Tx: 0x0053007fb24843de3afe2c736a76ca01f878f801a9a14d0f3fba429bca0da2f3

Open tx

273.92 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 3:05:12 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00500075415d80d25a95a2d369baad007cab7ea6d48e021b1520c0d0b472ae63

Open txWallet profile