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Inspect spike
Spike bucket

10/28/2026, 11:45:00 A.M.

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

Window: 10/28/2026, 11:45:00 A.M. to 10/28/2026, 11:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 31,227.29
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
2.0x above local average
1.4x 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
9
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
31,227.29 QUAI
1000 QI
Avg confidence
75.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 31227 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb (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 • 11 visible transfer rows • 2 repeated counterpart flows
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: 10/28/2026, 11:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
31,227.29 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Net sender
Unknown type
22,164.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
3,024.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Net sender
Unknown type
1,644.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,404.35 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 31,227.29 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: 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
0 tx
0 QUAI • 17 addresses
10/28/2026, 11:44:34 A.M.
-1 min
5 tx
22,165 QUAI • 24 addresses
10/28/2026, 11:43:30 A.M.
+1 min
9 tx
31,227.29 QUAI • 16 addresses
10/28/2026, 11:45:38 A.M.
+2 min
4 tx
1,594.73 QUAI • 31 addresses
10/28/2026, 11:46:42 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:42:26 A.M.
+3 min
2 tx
12,000 QUAI • 19 addresses
10/28/2026, 11:47:46 A.M.
-4 min
Best candidate35 tx
53,717.13 QUAI • 50 addresses
10/28/2026, 11:41:22 A.M.
+4 min
6 tx
3,376.85 QUAI • 17 addresses
10/28/2026, 11:48:50 A.M.

Biggest whale alert

22,164.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:45:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00e1b2b462a992988fe3b1059223ac2f1314ef27251115992f6c45031708
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:45:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Tx: 0x005900ff0fa8c4096db764645f9b33160255dc09fef6e8aaba6840ab4e9a424d
Open tx
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00bF0E3646Ac51eB9902DcA2482a8e3dDE4372eb
Tx: 0x0010000c9a31715fd3ba53a92d0b8174a5981523cc36aaa339c5c45ed79d0552
Open tx
530.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x001d953885Ae9160bB361c361CF1Fa251be6e1D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000006f918c76b9bc8aa140e2f9b566b8ce42d0d713dafcd63895be44567f1d
Open txWallet profile
1,644.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580019bfd0cd10caf8cbe12fcef81e69224c9531b3d2e4c295be5bacde3c95
Open txWallet profile
3,024.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370023340295f7c27d7de54dcc6ae4f76b637e8d19a3a9b809b765483c9df5
Open txWallet profile
1,404.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064001bab1d3059f3d9de94599c0fd7620456818e6842200125f86913835ee0
Open txWallet profile
1,138.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00235e3e3c54f53a7360dda5ab70a40080a75badcfe2a0d75024cb72adf2
Open txWallet profile
22,164.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0021471b4c39e40e9102be2d2fa1b0aeb816caadf9e6fc45f4d1b9700b15
Open txWallet profile
1,321.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010000e342c8d6f694d550804e1e36d4275855c86a1626e1aca90c3a0d36a23
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:45:11 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e0065d9ac2b2e3e63471b45f339268e3db545b3d4eebe37d6b3eab4b7b1d8
Open tx