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Inspect spike

Spike bucket

09/12/2026, 9:07:00 A.M.

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

Window: 09/12/2026, 9:07:00 A.M. to 09/12/2026, 9:08:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 580.06

Unexplained QUAI: 0

Explained QI: 700

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 86% of explained volume

Relative context

1.2x above local average

22x previous minute

1.1x 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

580.06 QUAI

700 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

Dominant behavior: whale rotation

whale_rotation + high confidence + 580 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00aEF1714cdc15b442B80a1355e0019168c34768 (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 • 7 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, 9:07:00 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. 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

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

Net sender

Unknown type

704.35 QI across 3 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

496 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0039D9a3D46e4AB0Ca4eb0DCd5489356e23fBD48

Net receiver

Unknown type

496 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00aEF1714cdc15b442B80a1355e0019168c34768

Net receiver

Unknown type

354.35 QI across 2 visible rows

Actor intelligence Wallet profile

0x00fE54F0eBe1387f20601d366056930227C3EC0a

Net receiver

Unknown type

350 QI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00aEF1714cdc15b442B80a1355e0019168c34768

2 repeated flows • 350 QI

Type concentration

To exchange: 0 QUAI

From exchange: 496 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

Selected minute

33 tx

715.66 QUAI • 45 addresses

09/12/2026, 9:06:41 A.M.

+1 min

4 tx

519.68 QUAI • 16 addresses

09/12/2026, 9:08:00 A.M.

-2 min

6 tx

26.97 QUAI • 19 addresses

09/12/2026, 9:05:26 A.M.

+2 min

8 tx

398.88 QUAI • 23 addresses

09/12/2026, 9:09:19 A.M.

-3 min

Best candidate54 tx

1,294.44 QUAI • 65 addresses

09/12/2026, 9:04:07 A.M.

-4 min

54 tx

658.41 QUAI • 63 addresses

09/12/2026, 9:02:55 A.M.

+4 min

1 tx

0 QUAI • 15 addresses

09/12/2026, 9:10:38 A.M.

-5 min

3 tx

105.58 QUAI • 16 addresses

09/12/2026, 9:01:43 A.M.

Biggest whale alert

496 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/12/2026, 9:07:15 A.M.

QUAI whale transfer detected on Cyprus-1

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x0039D9a3D46e4AB0Ca4eb0DCd5489356e23fBD48

Open txWallet profile

All transfers in this selected minute

7 transactions

4.35 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 9:07:56 A.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00aEF1714cdc15b442B80a1355e0019168c34768

Tx: 0x003600c55ca0417d1da7d0102bb2ce5eacf300cf750befe6ae22f01002aa2e72

Open tx

60.38 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/12/2026, 9:07:56 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491

Tx: 0x0030006a189bbb9c4e631772d99c2dd4b00c35952934405a493144253e9c9b52

Open tx

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 9:07:56 A.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00fE54F0eBe1387f20601d366056930227C3EC0a

Tx: 0x0072005e9b9a803a9655180fb88137f972fa440f3bde9c5719f02b8d4c236f5c

Open tx

11.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/12/2026, 9:07:15 A.M.

From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53

Tx: 0x0058001c1c8dd463376f871f378f54c2c9959bc6de80f121c701963cbb5b1bdd

Open tx

496 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/12/2026, 9:07:15 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x0039D9a3D46e4AB0Ca4eb0DCd5489356e23fBD48

Tx: 0x007600743272c71043cc5dab6fcbee25f237040f8530e29471f585cde3068710

Open txWallet profile

11.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/12/2026, 9:07:15 A.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x007300019ae88755b4851ad287df9709032728b79e4ce8c27f52e17e270069c7

Open tx

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/12/2026, 9:07:15 A.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00aEF1714cdc15b442B80a1355e0019168c34768

Tx: 0x00180051be79ff527b2ca763ae56bf9602e47aa30c13b80dd7fb106177d14125

Open tx