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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
38
Observable rows
16
42.1% of bucket activity rendered as rows
Unique addresses
53
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 intelligenceWallet profile
0x00352B48ae5A390dBDa4d3C0414f15865d266e55
Net sender
Unknown type
49,002.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,919.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,831.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
1,653.02 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: 62,944.95 QUAI
From exchange: 0 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
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