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Inspect spike

Spike bucket

09/20/2026, 10:41:00 A.M.

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

Window: 09/20/2026, 10:41:00 A.M. to 09/20/2026, 10:42:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 63,125.95

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 78% of explained volume

Relative context

1.9x above local average

142x previous minute

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

42.1% of bucket activity rendered as rows

Unique addresses

Asset volume

35,240.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00352B48ae5A390dBDa4d3C0414f15865d266e55.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 35241 QUAI

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

Importance score: 58

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00352B48ae5A390dBDa4d3C0414f15865d266e55.

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 • 16 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: 09/20/2026, 10:41:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 16 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

62,944.95 QUAI across 13 visible rows

Known watch context

Actor intelligence Wallet profile

0x00352B48ae5A390dBDa4d3C0414f15865d266e55

Net sender

Unknown type

49,002.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002Addb54c936e1556bd15f16BE610Cced713b43

Net sender

Unknown type

1,919.54 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

Net sender

Unknown type

1,831.42 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

Net sender

Unknown type

1,653.02 QUAI 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: 62,944.95 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

16 observable transfers were found for this minute, but the bucket total is 38. The remaining 22 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

3 tx

248.61 QUAI • 21 addresses

09/20/2026, 10:40:20 A.M.

+1 min

38 tx

35,240.68 QUAI • 53 addresses

09/20/2026, 10:41:32 A.M.

-2 min

0 tx

0 QUAI • 9 addresses

09/20/2026, 10:39:08 A.M.

+2 min

Best candidate15 tx

63,671.05 QUAI • 30 addresses

09/20/2026, 10:42:44 A.M.

-3 min

4 tx

49,312.09 QUAI • 22 addresses

09/20/2026, 10:37:56 A.M.

+3 min

0 tx

0 QUAI • 12 addresses

09/20/2026, 10:43:56 A.M.

-4 min

6 tx

380.82 QUAI • 23 addresses

09/20/2026, 10:36:44 A.M.

+4 min

4 tx

1,198.97 QUAI • 25 addresses

09/20/2026, 10:45:08 A.M.

Biggest whale alert

49,002.23 QUAI

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

Cyprus-1

09/20/2026, 10:41:42 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00352B48ae5A390dBDa4d3C0414f15865d266e55

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

16 transactions

26.1 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x007e0072b1e357cbbc7491d3d4b29756009bf54c38e1c3115f0eedbfd00c97b1

Open tx

558.12 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0021007e0aec5df53169ffcb5e7b872fdd98ddf300e3b4dc5a128b58cece162f

Open txWallet profile

745.77 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001c006c34436b07b7e2741d1e30d0ba2ac7e1dee65ba415f96c4b9f03d28b4d

Open txWallet profile

1,919.54 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x002Addb54c936e1556bd15f16BE610Cced713b43

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0005005289a112dc118b8b9c719a7393275b981c6392b72c60f7f310aa92ddc0

Open txWallet profile

1,304.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0017007e7daaa348ce0661c915ce6fbdd42e39ec847a1d78f22794d5f5c8860f

Open txWallet profile

558.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000c001643ebf1a68b00d0512c6d879a2628f561d58bf9d660be9732dc924f4f

Open txWallet profile

698.27 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0044213c6085Bd687803589fa5233aAa0076C20a

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0034005311f996dc7bd3b7af5924ee35002aa5d4cfc3192e14ef53bdda03b7f2

Open txWallet profile

1,542.35 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0051004c645bdf24a6c82f9b6720859873a0845dacc43562101bb9bbf053c8a9

Open txWallet profile

1,653.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0077002a12c4c9592a63b160142b59c7e7d7926ef9eef03c5539f2326532ec16

Open txWallet profile

1,253.9 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00400023c052ffc16b0aa21df213143383695baff0c9b649592d1483538e6139

Open txWallet profile

1,235.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0040894A8b38380EECF5E1634AA38c828f1b208a

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004a00322615d75f2373c89da7039b5f5da3baa2070f6a61e8fdde084637fe85

Open txWallet profile

640.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0019001bf7ad4e1990d10bbcf60e321596e05f71e9109cd8bc1237cef6426be8

Open txWallet profile

49,002.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x00352B48ae5A390dBDa4d3C0414f15865d266e55

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0020007589aecc47238cce60d308b8a9756826f661bcc3d851866144960fae50

Open txWallet profile

1,831.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 10:41:42 A.M.

From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004a001f192ae4fd5fdf7363b020c45ce52fa59fcb2c68c13d327d95bff06175

Open txWallet profile

67.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 10:41:05 A.M.

From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x0055001654aa86b670249a7565624b0b4eeeadf965c1433f868724ab9850f51f

Open tx

87.24 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 10:41:05 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05

Tx: 0x00730037c28ef43fe017d3440277b3fea5b3f4f1e2cb00cd7335cf204306b32b

Open tx