<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

10/26/2026, 8:06:00 A.M.

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

Window: 10/26/2026, 8:06:00 A.M. to 10/26/2026, 8:07:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 4,329.48

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 81% of explained volume

Relative context

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

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

300 QI

Avg confidence

77.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0077962986b99d6cF250c6b23e37Ec831FD56dE5.

Dominant behavior: whale rotation

whale_rotation + high confidence + 0 QUAI

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

Importance score: 63

Why this spike matters now

Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0077962986b99d6cF250c6b23e37Ec831FD56dE5.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 5 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/26/2026, 8:06:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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

0x001D6024eadCc759ec8d61E5411918E336A24519

Net sender

Unknown type

3,505.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0077962986b99d6cF250c6b23e37Ec831FD56dE5

Net receiver

Unknown type

3,505.33 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

824.15 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7

Net sender

Unknown type

614.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.26 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

Type concentration

To exchange: 824.15 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

0 tx

0 QUAI • 13 addresses

10/26/2026, 8:06:09 A.M.

-1 min

0 tx

0 QUAI • 19 addresses

10/26/2026, 8:05:06 A.M.

+1 min

5 tx

4,329.48 QUAI • 20 addresses

10/26/2026, 8:07:13 A.M.

-2 min

3 tx

92.7 QUAI • 17 addresses

10/26/2026, 8:04:02 A.M.

+2 min

0 tx

0 QUAI • 9 addresses

10/26/2026, 8:08:17 A.M.

-3 min

1 tx

804.92 QUAI • 18 addresses

10/26/2026, 8:02:58 A.M.

+3 min

51 tx

1,298.27 QUAI • 66 addresses

10/26/2026, 8:09:22 A.M.

-4 min

Best candidate4 tx

16,316.21 QUAI • 21 addresses

10/26/2026, 8:01:54 A.M.

Biggest whale alert

3,505.33 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 8:06:48 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x0077962986b99d6cF250c6b23e37Ec831FD56dE5

Open tx

All transfers in this selected minute

5 transactions

2.26 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 8:06:54 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x005a008efcc8d156635d5864dd4f1a34e8b6f44207b91a29c230c52be6a5b19a

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/26/2026, 8:06:48 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x005c0033205d79cd0bb770f289b66e1896a46e965d8f817be5be2aeae4850079

Open tx

3,505.33 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 8:06:48 A.M.

From: 0x001D6024eadCc759ec8d61E5411918E336A24519

To: 0x0077962986b99d6cF250c6b23e37Ec831FD56dE5

Tx: 0x006f00071f844f2f92a3616eba2302cc99d8e30599148a9edb7ed47e840ea23f

Open tx

614.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 8:06:48 A.M.

From: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006e0032c41bb8cfd7e6c27dd816a3bb2e35d88f0265cfbd1ef958858162320c

Open txWallet profile

209.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 8:06:48 A.M.

From: 0x005F094150031d25A7cB80BadF5B27fA9EB271fF

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00310024788d034b02b416b7d4cfb4740bfbb69c61259a61c9a1850f829f119e

Open txWallet profile