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Inspect spike

Spike bucket

11/02/2026, 9:15:00 A.M.

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

Window: 11/02/2026, 9:15:00 A.M. to 11/02/2026, 9:16:00 A.M.

Fully observable spike

high confidence

100% coverage

Whale-driven spike detected

High-confidence spike

Coverage

Explained QUAI: 1,958.17

Unexplained QUAI: 0

Explained QI: 650

Unexplained QI: 0

Facts

Pattern: Whale-driven spike

Dominant transfer: 77% of explained volume

Relative context

7.2x 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

1,958.17 QUAI

650 QI

Avg confidence

76.3%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.

Dominant behavior: whale rotation

whale_rotation + high confidence + 1958 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 63

Why this spike matters now

Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172.

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db (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 • 8 visible transfer rows • 1 repeated counterpart flow

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: 11/02/2026, 9:15:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (whale rotation).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

Net sender

Unknown type

1,504.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005cC0025EF1BF7E53a8a543a88AE5506d10a172

Net receiver

Unknown type

1,504.5 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

407.1 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net sender

Unknown type

352.78 QI across 2 visible rows

Actor intelligence Wallet profile

0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db

Net receiver

Unknown type

352.78 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db

2 repeated flows • 350 QI

Type concentration

To exchange: 407.1 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

7 QUAI • 16 addresses

11/02/2026, 9:14:55 A.M.

-1 min

4 tx

0 QUAI • 23 addresses

11/02/2026, 9:13:52 A.M.

+1 min

Best candidate8 tx

1,958.17 QUAI • 26 addresses

11/02/2026, 9:16:00 A.M.

-2 min

0 tx

0 QUAI • 12 addresses

11/02/2026, 9:12:47 A.M.

+2 min

3 tx

53.85 QUAI • 18 addresses

11/02/2026, 9:17:05 A.M.

-3 min

10 tx

145.07 QUAI • 21 addresses

11/02/2026, 9:11:44 A.M.

+3 min

1 tx

0 QUAI • 11 addresses

11/02/2026, 9:18:09 A.M.

-4 min

2 tx

0 QUAI • 21 addresses

11/02/2026, 9:10:40 A.M.

Biggest whale alert

1,504.5 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 9:15:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172

Open tx

All transfers in this selected minute

8 transactions

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/02/2026, 9:15:44 A.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x007500198395b7e0b3d1f3facbecf1298e99f6ebc5538a3564ec43816de39943

Open tx

1,504.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 9:15:44 A.M.

From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F

To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172

Tx: 0x005000159619a60d297214f995b27b1ff279bec4a86b00f08566b4625193f2ed

Open tx

2.78 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/02/2026, 9:15:15 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db

Tx: 0x007100e3926840674fa2a73cb6a397443920f2c7db399f0113eddeb834a5f001

Open tx

101.67 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 9:15:00 A.M.

From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000400033043550b8f1d21a2b560a14e717cd59bef9adf63a68574df81d81d47

Open txWallet profile

200.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 9:15:00 A.M.

From: 0x005b02a40e1057E2C355B911405c9c67e7810794

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000f006e6199b72a9dbcf7f344d65cc18dd3b2daac5856a2d22965ae971ff698

Open txWallet profile

104.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 9:15:00 A.M.

From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00700019fcf0668d7cb91f5c94c9445a93925037367e284890dcc15931871c54

Open txWallet profile

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/02/2026, 9:15:00 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db

Tx: 0x004600709ebd57d5517110722198c3bed0f5b90903f50d94c542f2e992c35ba8

Open tx

46.57 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/02/2026, 9:15:00 A.M.

From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492

To: 0x002478faaef7C88154720e57484A9E800D62d650

Tx: 0x003f0037d15fe469052119cd84a1bd96ba388ec25dd2d354c7450fd99408b13d

Open tx