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Inspect spike

Spike bucket

09/20/2026, 7:11:00 P.M.

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

Window: 09/20/2026, 7:11:00 P.M. to 09/20/2026, 7:12:00 P.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 27,398.34

Unexplained QUAI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 73% of explained volume

Relative context

0.1x above local average

5.8x 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

Observable rows

28.1% of bucket activity rendered as rows

Unique addresses

Asset volume

1,126.3 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 1126 QUAI

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

Importance score: 53

Why this spike matters now

Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 9 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, 7:11:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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. 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

0x0004bd2675df7f120FfF0F14a31E203C449B4B81

Net sender

Unknown type

19,999.23 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net receiver

Unknown type

19,999.23 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

7,220.26 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x0039e50889ff4463517C97C1F5Ee962999c9D3B6

Net receiver

Unknown type

5,904.76 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002648420Ce77AE1fb0480133aa86846A08b30e6

Net sender

Unknown type

1,004.23 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: 1,315.5 QUAI

From exchange: 5,904.76 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

9 observable transfers were found for this minute, but the bucket total is 32. The remaining 23 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

32 tx

1,126.3 QUAI • 49 addresses

09/20/2026, 7:11:07 P.M.

-1 min

3 tx

192.98 QUAI • 16 addresses

09/20/2026, 7:09:55 P.M.

+1 min

11 tx

27,418.27 QUAI • 28 addresses

09/20/2026, 7:12:19 P.M.

-2 min

52 tx

1,932.55 QUAI • 63 addresses

09/20/2026, 7:08:44 P.M.

-3 min

55 tx

1,796.85 QUAI • 73 addresses

09/20/2026, 7:07:32 P.M.

+3 min

Best candidate8 tx

50,339.38 QUAI • 30 addresses

09/20/2026, 7:13:31 P.M.

+4 min

0 tx

0 QUAI • 14 addresses

09/20/2026, 7:14:43 P.M.

-5 min

2 tx

66.47 QUAI • 15 addresses

09/20/2026, 7:06:20 P.M.

Biggest whale alert

19,999.23 QUAI

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

Cyprus-1

09/20/2026, 7:11:49 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Open txWallet profile

All transfers in this selected minute

9 transactions

53.25 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 7:11:49 P.M.

From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00590065b423e06c15c27a24c3c0a5e9a6dda80a55bc52b1debe5b974f34a406

Open tx

20.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 7:11:49 P.M.

From: 0x0053E63531C129f8678803beEb62546dF2fAD31d

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x00110041693d66b918d8c57fb3b16186a697d1868255b87fdea410118525a6ee

Open tx

19,999.23 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 7:11:49 P.M.

From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81

To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Tx: 0x00680020d3dc7cc77c48388cacdd3ceed5ee95bb49355532b9c7afd1f4bfac89

Open txWallet profile

101.19 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 7:11:19 P.M.

From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0055001bba6d8004257706d82c84557c62b769abb76e2bc9301e150f1a6e9bb3

Open txWallet profile

103.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 7:11:19 P.M.

From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0055002f68fbf5437e7eaaf7a621d13fe74c4bede4ff9ae0dd7dfd66a1db8187

Open txWallet profile

106.78 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 7:11:19 P.M.

From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0024004440f09b4aa55915e73b29418fb3cb9c7ee6854f79083ee4384a7612bd

Open txWallet profile

1,004.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/20/2026, 7:11:19 P.M.

From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006d002b48f01ca98f12d4f5b23f2066ceb96256648bf37cb485e0d13e4594e6

Open txWallet profile

105.42 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/20/2026, 7:11:07 P.M.

From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171

To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0

Tx: 0x0015006b2ae887448675677c43088019601542fbcb8e6f27776d9efaad606585

Open tx

5,904.76 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/20/2026, 7:11:07 P.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6

Tx: 0x0037007ce2263f77a0f872561b48c43d7ec89b5014b58da7ba71227c3fded16d

Open txWallet profile