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

Inspect spike

Spike bucket

10/30/2026, 8:06:00 A.M.

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

Window: 10/30/2026, 8:06:00 A.M. to 10/30/2026, 8:07:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,030.86

Unexplained QUAI: 0

Explained QI: 700

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 85% of explained volume

Relative context

0.3x above local average

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,030.86 QUAI

700 QI

Avg confidence

84.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00541EB654c3A18058F0F55315E4724be03Cf344.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1031 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 • 0x00541EB654c3A18058F0F55315E4724be03Cf344.

No repeated counterparty pattern detected yet.

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows

Confidence high • Source address-path-single

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/30/2026, 8:06:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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

1,030.86 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x00541EB654c3A18058F0F55315E4724be03Cf344

Net sender

Unknown type

878.38 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

403.09 QI across 2 visible rows

Actor intelligence Wallet profile

0x008977E79417298e851A2080A50BF3dcC8d12948

Net receiver

Unknown type

400 QI across 1 visible row

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

300 QI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 1,030.86 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 • 13 addresses

10/30/2026, 8:05:52 A.M.

-1 min

4 tx

0 QUAI • 20 addresses

10/30/2026, 8:04:48 A.M.

+1 min

5 tx

1,030.86 QUAI • 22 addresses

10/30/2026, 8:06:56 A.M.

-2 min

5 tx

1,996.98 QUAI • 21 addresses

10/30/2026, 8:03:44 A.M.

+2 min

2 tx

0 QUAI • 22 addresses

10/30/2026, 8:08:00 A.M.

-3 min

Best candidate10 tx

25,618.99 QUAI • 25 addresses

10/30/2026, 8:02:39 A.M.

+3 min

0 tx

0 QUAI • 12 addresses

10/30/2026, 8:09:04 A.M.

-4 min

3 tx

1,055.39 QUAI • 18 addresses

10/30/2026, 8:01:35 A.M.

Biggest whale alert

878.38 QUAI

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

Cyprus-1

10/30/2026, 8:06:14 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00541EB654c3A18058F0F55315E4724be03Cf344

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

5 transactions

3.09 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:06:14 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00Ca4cd7Ba2D3d863D12B1bC77d0dF8E22B26d4c

Tx: 0x003f00d680b5598924967bd12f1d8f15569508b19a8d864523e7f5c1aa343756

Open tx

152.47 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 8:06:14 A.M.

From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0071002ba4c4e733d338ed9c4aa020c5d906e87d48cc3e79badd2b11d463f5dd

Open txWallet profile

878.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/30/2026, 8:06:14 A.M.

From: 0x00541EB654c3A18058F0F55315E4724be03Cf344

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0017006bcba8418580a12ba104b17a8bb271e71e8fd614c28cdf6ee86bdbae7f

Open txWallet profile

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:06:14 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x008977E79417298e851A2080A50BF3dcC8d12948

Tx: 0x003900536c58f0f3e3ab05776222e8a2bbcc95016331f03d6f0b700e78291c61

Open tx

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/30/2026, 8:06:14 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0044004ad733a158270a332512f6730325611ca967413fbb15ab802e624e242c

Open tx