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Inspect spike
Spike bucket

11/04/2026, 9:09:00 P.M.

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

Window: 11/04/2026, 9:09:00 P.M. to 11/04/2026, 9:10:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 29,969.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.2x above local average
5.9x previous minute
0.0x 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
50
Observable rows
15
30.0% of bucket activity rendered as rows
Unique addresses
61
Asset volume
649.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 649 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/04/2026, 9:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 sender
Exchange
29,728.31 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Net receiver
Unknown type
29,728.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
218.48 QUAI across 13 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
58.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
36.86 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 29,728.31 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: Partially 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
15 observable transfers were found for this minute, but the bucket total is 50. The remaining 35 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
50 tx
649.06 QUAI • 61 addresses
11/04/2026, 9:09:00 P.M.
-1 min
1 tx
109.68 QUAI • 18 addresses
11/04/2026, 9:07:55 P.M.
+1 min
Best candidate15 tx
29,969.41 QUAI • 28 addresses
11/04/2026, 9:10:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 9:11:08 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
11/04/2026, 9:05:51 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 9:12:12 P.M.
-4 min
1 tx
0 QUAI • 9 addresses
11/04/2026, 9:04:47 P.M.
+4 min
1 tx
1,963.95 QUAI • 18 addresses
11/04/2026, 9:13:16 P.M.

Biggest whale alert

29,728.31 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 9:09:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Open txWallet profile

All transfers in this selected minute

15 transactions
36.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006a004d9638348ed1991ff5816bc9c606bc42eac82ffc7ff195a019f7f67448
Open tx
17.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00440059090a4c883e25afa6f08a652205c64ad005c076503c2a93a8e76e1f03
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f0044a24d738321cc021e08795d516caefbd35fc3de9ba4a974828ff0374e
Open tx
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x004b00739032aca4efceab1641b54781a638d64a5302b14cd74ee6ac3ccfc031
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00230011874f4fcc6e9cfe3c912c7f91ffdfd28141ed98e2c12ed5e64adb87e8
Open tx
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0034003a7791c778d0330eefdab4fbce475742589f3bf924c1b05cebbb264fd5
Open tx
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002f0003194a252b303bdfe89747de8cbba9578bee8d00a3ad93a3c5625b8761
Open tx
14.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0051007c7180acc4290a3c9b36c64776da48e0d3aeb8693c6f1a7fa435418274
Open tx
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00300048916adce357f833a027ccfad77a6554f94e8a010863b8d0e3040054da
Open tx
58.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001a006a64db4aacd1edbce288c2fcacf9890bf8f225394cf3bbebf7c4700c63
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0041003acb814e31d0bf35a5d9e75e08bd4bc1f5bf958aaa6c8a720fa4061cce
Open tx
18.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052007268f6400d33e13338409c8d32360c854f1f4ca96829b7dd0957d11af4
Open tx
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 9:09:38 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0007000843482b8d734748d215093753c2e28bf621e4f7d37d479b1736d5ba39
Open tx
29,728.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 9:09:35 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Tx: 0x0063006f885e7b737173950c31f3ab030cb5bb16d15fc761d9857c1a5f661565
Open txWallet profile
22.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 9:09:35 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00540065b1ad38d16e218ce090fcd8a1199a9c4f78e27d84a747103887b9e655
Open txWallet profile