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Inspect spike
Spike bucket

10/29/2026, 2:54:00 A.M.

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

Window: 10/29/2026, 2:54:00 A.M. to 10/29/2026, 2:55:00 A.M.
Fully observable spike
high confidence
92% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 26,374.83
Unexplained QUAI: 2,245.08
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
3.2x above local average
19x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
28,619.91 QUAI
1500 QI
Avg confidence
75.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28620 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa (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 • 14 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: 10/29/2026, 2:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
23,783.62 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,057.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
2,057.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
1,453.5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 23,783.62 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
6 tx
3,562.07 QUAI • 25 addresses
10/29/2026, 2:53:37 A.M.
-1 min
7 tx
1,527.94 QUAI • 28 addresses
10/29/2026, 2:52:32 A.M.
+1 min
Best candidate14 tx
28,619.91 QUAI • 28 addresses
10/29/2026, 2:54:42 A.M.
+2 min
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
-3 min
5 tx
20,349.39 QUAI • 20 addresses
10/29/2026, 2:51:28 A.M.
+3 min
4 tx
1,098.66 QUAI • 14 addresses
10/29/2026, 2:56:53 A.M.
-4 min
5 tx
6,615.84 QUAI • 18 addresses
10/29/2026, 2:50:23 A.M.
+4 min
11 tx
4,794.54 QUAI • 31 addresses
10/29/2026, 2:57:58 A.M.

Biggest whale alert

19,998.33 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:54:42 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0066008537312964980815e19a3568741a1bbb1d5339fbbc4dd9804f60dd7538
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:54:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x007400ef9be18275760fd73a20458fdf64f3dcd5e7a8faafb24466f4f57a0778
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:54:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
Tx: 0x007c00ad6e40f6b849604fe4b499625289bf65c056199bee4ba06bbda5cf18b7
Open tx
531.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x004c003dd2456a624aa81641de080dd8c9b5e9f7bcb327c87c550e555af545ad
Open txWallet profile
2,057.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x007d004678c65b65cc42a2cb5b0cec1472bbdae19edd4423b2b03a2c5673d654
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0027004a0d34297b8db81c4db1ec8a426264403bb1d164662e945a2a0fc38d65
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
Tx: 0x004e003aa2ae1a5f2bd38ea1275a349cdc13d1ed1115b7a1d5d0485bb8967e7f
Open tx
19,998.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024007e6c95fa3d7e977373046d81bd3a0318612d61b3aca56d88923b6ba978
Open txWallet profile
421.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470019d1d32ed1d1284931c5ee3e4214043dfa3924d4c8bd165d03c840322a
Open txWallet profile
942.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e007960b20f8b180f2c47f2d547df54c965911c0bbc140b5d9dc2a6b55951
Open txWallet profile
675.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069003afb52792125b996bf53fcbc4abd1b34bb62b13721032840781b75bc00
Open txWallet profile
1,453.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500009cd160a8068414b179981425e0035c47d69696558ee6fd44771ad02d2
Open txWallet profile
292.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b007edfa662eabdb1172b22ad86d6b4a605c68cc66fe5f6a55bfa0a13f33f
Open txWallet profile
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:54:33 A.M.
From: 0x00507F53063EAB1e24B804F9324797c16ed03c58
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002c007c940e1a8ef3e0fc9a3b8551a71ccc9d28cadea4fc9a6740ce75e63855
Open tx