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Inspect spike
Spike bucket

09/19/2026, 2:05:00 P.M.

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

Window: 09/19/2026, 2:05:00 P.M. to 09/19/2026, 2:06:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 22,808.98
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.3x above local average
5.9x previous minute
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
51
Observable rows
8
15.7% of bucket activity rendered as rows
Unique addresses
64
Asset volume
877.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00328155E477C5f6EfEF6475a3BD125265B73425.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 878 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 • 0x00328155E477C5f6EfEF6475a3BD125265B73425.
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 • 8 visible transfer rows
Confidence medium • 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: 09/19/2026, 2:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
22,628.59 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x00328155E477C5f6EfEF6475a3BD125265B73425
Net receiver
Unknown type
22,080.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
180.39 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
122.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Net sender
Unknown type
117.5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 548.2 QUAI
From exchange: 22,080.39 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: 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 minRaw alerts API
8 observable transfers were found for this minute, but the bucket total is 51. The remaining 43 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
51 tx
877.68 QUAI • 64 addresses
09/19/2026, 2:05:18 P.M.
-1 min
2 tx
149.48 QUAI • 18 addresses
09/19/2026, 2:04:06 P.M.
-2 min
51 tx
498.91 QUAI • 67 addresses
09/19/2026, 2:02:55 P.M.
+2 min
Best candidate25 tx
23,381.12 QUAI • 42 addresses
09/19/2026, 2:06:31 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/19/2026, 2:01:43 P.M.
+3 min
1 tx
69.65 QUAI • 2 addresses
09/19/2026, 2:07:42 P.M.
-4 min
1 tx
86.76 QUAI • 13 addresses
09/19/2026, 2:00:31 P.M.
+4 min
2 tx
152.77 QUAI • 20 addresses
09/19/2026, 2:08:53 P.M.

Biggest whale alert

22,080.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00328155E477C5f6EfEF6475a3BD125265B73425
Open txWallet profile

All transfers in this selected minute

8 transactions
105.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0068004ec7e47b80543f76413a09083c6d6d216d847748c9e94db53a66d13b75
Open tx
75.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0029002c25fe8fe148c5be34913f86043cec5354259643337d9433511ffa256b
Open tx
117.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00296f840bdb2b8fc49070c8d51f2e6c7a9f1eaa125566946e821995c218
Open txWallet profile
102.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001c0fe0cf58388e34d3bea8f5d406c28cab6f6e2024b42a788bb8836045
Open txWallet profile
122.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041004f6c3465661d1f5f9b69e09050c7c55a28040b60c583e59f9fdb5e4cd1
Open txWallet profile
103.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e001b278511d5c01bfce7905555c9ddaf6ed485d2d5807b251ebb2ca52e99
Open txWallet profile
103.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480034d7f6968d8a52fa0f6c9238b5d45c618c6392b2900a3462080a35b5ed
Open txWallet profile
22,080.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:05:41 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00328155E477C5f6EfEF6475a3BD125265B73425
Tx: 0x004d00586d034924041fa0004ee22ad54bc665dd255a9d61888f3927f70499bb
Open txWallet profile