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

Inspect spike

Spike bucket

10/29/2026, 10:14:00 A.M.

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

Window: 10/29/2026, 10:14:00 A.M. to 10/29/2026, 10:15:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,351.64

Unexplained QUAI: 0

Explained QI: 800

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 75% 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

800 QI

Avg confidence

78.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.

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 • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00AF08802374b5AF9AF828DA16632127900483f9 (3 repeated flows).

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 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: 10/29/2026, 10:14:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 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. 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

1,351.64 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x002648420Ce77AE1fb0480133aa86846A08b30e6

Net sender

Unknown type

1,013.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

803.08 QI across 3 visible rows

Actor intelligence Wallet profile

0x00AF08802374b5AF9AF828DA16632127900483f9

Net receiver

Unknown type

803.08 QI across 3 visible rows

Actor intelligence Wallet profile

0x002776F2cd8833C4409c9A17E1465214617CE92e

Net sender

Unknown type

131.32 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00AF08802374b5AF9AF828DA16632127900483f9

3 repeated flows • 800 QI

Type concentration

To exchange: 1,351.64 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

1 tx

0 QUAI • 15 addresses

10/29/2026, 10:13:39 A.M.

-1 min

3 tx

0 QUAI • 22 addresses

10/29/2026, 10:12:35 A.M.

+1 min

1 tx

0 QUAI • 12 addresses

10/29/2026, 10:14:44 A.M.

+2 min

8 tx

1,351.64 QUAI • 22 addresses

10/29/2026, 10:15:48 A.M.

-3 min

Best candidate32 tx

2,221.91 QUAI • 42 addresses

10/29/2026, 10:11:26 A.M.

+3 min

4 tx

695.99 QUAI • 17 addresses

10/29/2026, 10:16:51 A.M.

-4 min

3 tx

0 QUAI • 18 addresses

10/29/2026, 10:10:22 A.M.

+4 min

3 tx

0 QUAI • 20 addresses

10/29/2026, 10:17:56 A.M.

Biggest whale alert

1,013.41 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 10:14:48 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00AF08802374b5AF9AF828DA16632127900483f9

Tx: 0x00070020e38f76c9974fef008b509c1422e8ccf63626d7b0ecf8f6c1332a9292

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00AF08802374b5AF9AF828DA16632127900483f9

Tx: 0x005d0068fd19c4d5e3aa99e474ebc6ea85faa1badb1cf32a265d3cebdd9e81cc

Open tx

131.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x002776F2cd8833C4409c9A17E1465214617CE92e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001c002de8d629d34d2e56c92e956d90cc0e954a9251df5120ce1d6acb3efec3

Open txWallet profile

106.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00760044449b69de74d35e86b40626b131fd892c466f4dc3ebdeeefc5452e8f3

Open txWallet profile

1,013.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007200097c245541ab2189a58c83853b695f2635719f5e87a0160860f5b97cae

Open txWallet profile

100.58 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/29/2026, 10:14:48 A.M.

From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002c000e1c490e7a14a7220d9d826b5561295f79409327b2c450532562814b8b

Open txWallet profile

3.08 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/29/2026, 10:14:19 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00AF08802374b5AF9AF828DA16632127900483f9

Tx: 0x001200bbccdc2c9e3f8dde94d156a370eef5305c6130d7f910b25590e11510f8

Open tx