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Inspect spike
Spike bucket

10/23/2026, 10:41:00 P.M.

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

Window: 10/23/2026, 10:41:00 P.M. to 10/23/2026, 10:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 218,580.15
Unexplained QUAI: 0
Explained QI: 855.53
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
3.6x above local average
1.0x next minute
Largest nearby bucket
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
10
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
209,378.4 QUAI
855.53 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 209378 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (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 • 12 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 10:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
High urgency signal paired with your investigation. 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
209,378.4 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
201,217.02 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
9,201.75 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007Ca7bA344B9ffc9336743EC0Cf13BDeB8368A2
Net receiver
Unknown type
9,201.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,285.34 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 855.53 QI
Type concentration
To exchange: 209,378.4 QUAI
From exchange: 9,201.75 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: 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
36 tx
39,117.8 QUAI • 49 addresses
10/23/2026, 10:40:51 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 10:39:46 P.M.
+1 min
Best candidate10 tx
209,378.4 QUAI • 25 addresses
10/23/2026, 10:41:55 P.M.
-2 min
6 tx
201,324.75 QUAI • 17 addresses
10/23/2026, 10:38:42 P.M.
+2 min
3 tx
9,201.75 QUAI • 19 addresses
10/23/2026, 10:42:59 P.M.
-3 min
3 tx
5,232.88 QUAI • 18 addresses
10/23/2026, 10:37:35 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 10:44:03 P.M.
-4 min
2 tx
0 QUAI • 12 addresses
10/23/2026, 10:36:31 P.M.

Biggest whale alert

201,217.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 10:41:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
428.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073001ead3ce68bdf6ee54a4778ddffe7064e50de5094a9d4a2d66f98340139
Open txWallet profile
9,201.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:41:57 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007Ca7bA344B9ffc9336743EC0Cf13BDeB8368A2
Tx: 0x00470058ad29b24958810402d82326044b4441fcc32443bbe84a9a7eac02f96c
Open txWallet profile
891.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220046b3cbb8aaeda22a50887da3e7c8ba597c65b2e737d9723760462150ea
Open txWallet profile
572.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001000389b38457f31b4683255377cc51c64710324ee608f1f26cf02d875e445
Open txWallet profile
765.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x004C516E73702b2497270E258274573fcdA39932
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330020c3139c29f3fbf0e58121d22aa716cd51a6b6fe47a2b5b5bad68f8ddb
Open txWallet profile
2,285.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001007b901b04d922e364d07ac94a695a361e332a5daeee7f1f5d4ab6db95f2
Open txWallet profile
532.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007000fc778348a56db6461176a2b9a26f489fac57dad9c7df455f609f51d82
Open txWallet profile
1,048.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f004a35148ceb5562f4c162de789bdf8f096e35ba9b477fec3c6f9b8ca506
Open txWallet profile
822.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900546cc79c6f81cc1b5c78bde4e0eca23f4892fa656bb0aef3d5c55283f2
Open txWallet profile
1,241.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:44 P.M.
From: 0x0050464153f91b15e036c82278970128340EA04E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00123782f3313597e670daa403f864e65aed3bec61234affe89fbcbfcca7
Open txWallet profile
427.18 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:41:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00310069df9152feb7f3cb6b184319c2cab6febd116a3ec33d09faf0a6f8f801
Open txWallet profile
201,217.02 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 10:41:23 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0018cdadfbfa80706da857e255ec89a517e32edf72e6048df56752e9a13a
Open txWallet profile