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Inspect spike
Spike bucket

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

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

Window: 10/26/2026, 8:10:00 A.M. to 10/26/2026, 8:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 98,483.39
Unexplained QUAI: 0
Explained QI: 2.24
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
1
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
2.24 QI
Avg confidence
63.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003b50BF9471c4591992c2883E724d98af46C1Aa.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003b50BF9471c4591992c2883E724d98af46C1Aa.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 40 visible transfer rows
Confidence high • 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: 10/26/2026, 8:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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 sender
Exchange
97,486.09 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net receiver
Unknown type
96,396.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cc12A6a69C1198B77d74552c4Dca2cE443998
Net receiver
Unknown type
1,090.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
997.3 QUAI across 37 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
183.97 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: 0 QUAI
From exchange: 97,486.09 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
1 tx
0 QUAI • 15 addresses
10/26/2026, 8:10:26 A.M.
-1 min
51 tx
1,298.27 QUAI • 66 addresses
10/26/2026, 8:09:22 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/26/2026, 8:08:17 A.M.
+2 min
Best candidate39 tx
98,483.39 QUAI • 55 addresses
10/26/2026, 8:11:31 A.M.
-3 min
5 tx
4,329.48 QUAI • 20 addresses
10/26/2026, 8:07:13 A.M.
+3 min
4 tx
235.69 QUAI • 21 addresses
10/26/2026, 8:12:35 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 8:06:09 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/26/2026, 8:13:39 A.M.

Biggest whale alert

96,396.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 8:10:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
Open txWallet profile

All transfers in this selected minute

40 transactions
1,090.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005cc12A6a69C1198B77d74552c4Dca2cE443998
Tx: 0x0042005494b3c9986b4e08a7a6636d02c157a4da58e01667554230a8d56c3a74
Open txWallet profile
96,396.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
Tx: 0x002f0001941ddf1e5fd614f9adcbf4419d20da4f2d3b726cccd5238aad32ec09
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007e006f34df7f5bca3ecdad1cde399f4acdc24d57491c33017fe7e2e52a1483
Open tx
12.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0013003f2e5216300b9378e70c7b4af6e8fb38a485b968cc6dfcc97f12074fe4
Open tx
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x002e00298e3d4b147512e5c9fa0563fe8e02aae59b67dd9c7211cee69a7f01e2
Open tx
104.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x0063001c03e4c60269ddc57bfa7592b03e83014dc55e9726d6977134fff38067
Open tx
30.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0020001164339a281579b446d5706d1aac685199088126199e3aa16ebad79627
Open tx
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0028007e956d94f05e62e391330760fd411d3121355c829bfd26dcab3048684b
Open tx
25.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x000f006ffeeae5e65a2c5cb224e0a486dac25ee18a78aaf579ad28a2b78605eb
Open tx
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001b00229837f4ddc424188423c3feb44f7d09a41a18cb3b2797baa001489746
Open tx
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006a006e756ea042883bd14a70725bfe6e3dc8e051c553d4d6fb87b3f3943aaa
Open tx
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002b00453470f176cb564c2541b00f5531e6c0d505646196771b7c02eabd0542
Open tx
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002e000968e5ef4dc4d500e7cc9d730527e7345e6a9c848858efa8add66a09d7
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x004f00571d924239720ad0c4b47682092bc6013613899a3513089a5f97b2dbab
Open tx
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x007d0028585339092e6f160af430aaa7c9679a57f442ac21492f77cbe8a4c338
Open tx
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x004e004e0e9f54b9eb781fa0ed5d3dfbaa7e906b743169b69bfad385b38c6203
Open tx
10.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005a0063f66ee2714cb411b30141b5fe8866f4b17c7cc748f01e0e2a536c0fda
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0032003be87e5b78570def38826dc03245b4fd694dd1a68f4f0e0bc42bc65764
Open tx
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002400023fbb81ee6887711846e0bf805c68ad288d273a2dc53a59b8c43b34fd
Open tx
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x0048006f0cd501ce86d58809b1c00e64be302c4c256e4a595cd61420df2bab6c
Open tx
37.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0067003e86621ba570d242e44bb5d23bb45753b73778de66201c7fe0ca547627
Open tx
29.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00780072a951f0d00aa671658c96b85d0364bd8eb34cd83e102da9eb33d23e57
Open tx
100.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x003a003170430eeb5cc3bddcd256e25e8a8674acbc3008806d65e67989336a9c
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x004c001eccc3e97ee70dd3469cfc7402fc51eb0108eff8d0ae9e6a9e8306ad66
Open tx
27.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00160065cd72112bd49a6e8ac5de6533ae232d9a465ce2e38552ef085234d792
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00460062e3bd5453291fe2801abed56c560d45a26d42b2a2638cfa9256957aea
Open tx
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0014007af3565a59fc595153339cc8ab6f5c42d4dcce855a30f5aa0bb4f9b1fd
Open tx
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000700614d4b2bfde73e1efaaf538025a4803daeb9f4f2d165c9e55f0a9697af
Open tx
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003f006fadd0aa8ff8dc1ce2ca2cfc20bd541e7d861faff65115547ee4f610ad
Open tx
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
Tx: 0x0034004fd322341e6a13b6d6dd66ef1ca536f4190f44b7941c6f6c9b889ef845
Open tx
112.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x0059002105f9271db4c1e5c5e9798dfe5c0239bec82068f125e12eda9a641a20
Open tx
44.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007000312d05d7a62f16405dfe960ef39c82154441fdc567098d9da5185b42ac
Open tx
49.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x000d0032c9462566e79f7437a51645d579a0341773a24fd273fa8cc6f4bf2da9
Open tx
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00520044daeb4ba393bcfcc2e5bc967ed8211c9b67e2c3fe75e465fa6d94a587
Open tx
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004b0000771a6b4232be9e8c65077c618e4f56c6b87754befee7649b4b9ca3e9
Open tx
183.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004d00665c40da6665bbdc4d87030063358639813248b8e418d7ca583203d315
Open tx
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0019001c8cee63a324da74c21faf582a0d5ade8901cdf6be3e985a26a508ce64
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00730058fd79a517874e5b34366468e427dbd5e4097263e27da6a3937368714c
Open tx
31.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:10:33 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0046002afc470ea37d2e1c76d9780a3e0799ab2877da3b2ee2d5765bb5ca4f2c
Open tx
2.24 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 8:10:02 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0040008b30a1ea556c03ae26b075855e540a8d08fb7f44f8aa6136e280d41161
Open tx