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Inspect spike

Spike bucket

09/12/2026, 8:44:00 A.M.

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

Window: 09/12/2026, 8:44:00 A.M. to 09/12/2026, 8:45:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 20,214.35

Unexplained QUAI: 0

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 99% of explained volume

Relative context

0.0x 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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

215.69 QUAI

350 QI

Avg confidence

74.7%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: whale rotation

whale_rotation + high confidence + 216 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/12/2026, 8:44:00 A.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. 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

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.66 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

19,998.66 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

Net sender

Unknown type

354.37 QI across 2 visible rows

Actor intelligence Wallet profile

0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC

Net receiver

Unknown type

354.37 QI across 2 visible rows

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

120.9 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC

2 repeated flows • 350 QI

Type concentration

To exchange: 19,998.66 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

4 tx

0 QUAI • 13 addresses

09/12/2026, 8:43:19 A.M.

+1 min

5 tx

215.69 QUAI • 16 addresses

09/12/2026, 8:44:38 A.M.

-2 min

3 tx

96 QUAI • 17 addresses

09/12/2026, 8:42:00 A.M.

+2 min

Best candidate4 tx

20,091.91 QUAI • 12 addresses

09/12/2026, 8:45:51 A.M.

-3 min

1 tx

19,999.12 QUAI • 15 addresses

09/12/2026, 8:40:41 A.M.

+3 min

3 tx

0 QUAI • 15 addresses

09/12/2026, 8:47:10 A.M.

+4 min

2 tx

0 QUAI • 13 addresses

09/12/2026, 8:48:29 A.M.

-5 min

0 tx

0 QUAI • 13 addresses

09/12/2026, 8:39:22 A.M.

Biggest whale alert

19,998.66 QUAI

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

Cyprus-1

09/12/2026, 8:44:53 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

19,998.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 8:44:53 A.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006000281d34173e7f63f2d891c20bf9c6acca112c21428c21e7ed3d34e7f8be

Open txWallet profile

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 8:44:53 A.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC

Tx: 0x00670031a7131296bdabdb4fd8b796cec47a39888e86037fe4ad54b9b3599d4d

Open tx

51.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 8:44:19 A.M.

From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x0035004b5504cee90f508bd1cc367c05855463179f8aba0d680afceecb9311be

Open txWallet profile

69.85 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/12/2026, 8:44:16 A.M.

From: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x00510034e8b9df7426e481081dd16394fd6340e71fb275c780144db00d3bcdb3

Open txWallet profile

4.37 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 8:44:07 A.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x0083fD0c02980d6AEE652df234Ce175a1bc63aBC

Tx: 0x0033009e900542f0ddb6f5ff431faecd990fa82da7e333818718cc9d58ad5e36

Open tx

94.79 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/12/2026, 8:44:07 A.M.

From: 0x0039D9a3D46e4AB0Ca4eb0DCd5489356e23fBD48

To: 0x00187C052330875C6ba37B73cAb56ed3C20F96F8

Tx: 0x004a0001b5150f29fb07fc09e616f5c44bf66cdc9965ef8febb255b470899565

Open tx