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Inspect spike
Spike bucket

11/08/2026, 2:14:00 A.M.

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

Window: 11/08/2026, 2:14:00 A.M. to 11/08/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 33,306.96
Unexplained QUAI: 0
Explained QI: 421.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.4x above local average
0.1x previous minute
0.1x 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
3
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
4,308.97 QUAI
421.52 QI
Avg confidence
64.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4309 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 • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
No repeated counterparty pattern detected yet.
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
Confidence high • 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: 11/08/2026, 2:14:00 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
27,679.23 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
Net sender
Unknown type
24,544.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,866.89 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
3,506.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,692.52 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 27,679.23 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
3 tx
4,308.97 QUAI • 6 addresses
11/08/2026, 2:14:00 A.M.
-1 min
8 tx
32,759.07 QUAI • 17 addresses
11/08/2026, 2:12:57 A.M.
+1 min
Best candidate14 tx
33,306.96 QUAI • 19 addresses
11/08/2026, 2:15:04 A.M.
-2 min
2 tx
974.42 QUAI • 20 addresses
11/08/2026, 2:11:53 A.M.
+2 min
5 tx
2,440.99 QUAI • 23 addresses
11/08/2026, 2:16:08 A.M.
-3 min
21 tx
5,117.57 QUAI • 30 addresses
11/08/2026, 2:10:49 A.M.
+3 min
7 tx
3,840.09 QUAI • 19 addresses
11/08/2026, 2:17:13 A.M.
-4 min
8 tx
9,951.46 QUAI • 22 addresses
11/08/2026, 2:09:44 A.M.

Biggest whale alert

24,544.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
810.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x004a0000904a26bfaeadd7cda58515388e7262c9a0ea343c73d1e6122835d7e0
Open tx
360.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x007e001088b316b3fd49e9e9be2e1f3c4280dbd994034ce0900ae9daedd6d356
Open tx
572.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500031f2250863f8234bdb7fe1dac97f6834ea8b18bfca20ba2ae994fed8e
Open txWallet profile
400.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068001f9065dab28aea5990b099b58e1eea19ca761671e5af26693c5a908f4f
Open txWallet profile
24,544.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a007f116af81ae4cd3b6b31ae792a9e0d3c771a60b87924005ea3c49393eb
Open txWallet profile
102.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e004c93e17231af9128d4c50560df4106ef7ae2d22ba51e9a24a23769410a
Open txWallet profile
713.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a000b2a22352fb14a3b05a1a80d50d7f2b2df7355976a8607cb429fcc8c15
Open txWallet profile
391.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e003e7c5e36e13cb3ec6550c900ebdd130998588c74a4a7b16b59d0859e14
Open txWallet profile
99.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650026481029ae92235448addd3013b16d75964388d32efe40bbacec328cc3
Open txWallet profile
854.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400206efbd882a0786f91636c69d13f1987ae8152b1c6d10c392623a27c56
Open txWallet profile
68.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:14:53 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x003200752a3880afa919375ff6c80024354d557b789078160500b43a673a1eb2
Open tx
3,506.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:14:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x003700160eae2f21fcfa250100b2f560e70328e15eaf34c65654f59da6417264
Open tx
882.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:14:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x000d005ea81dc47aef47be2f06589baf3857e0197d09e4863d9b53ccb2fde406
Open tx
421.52 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 2:14:06 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0075005d7e27890903685f92c13c084cc0f34afc134cfab3a72e1a51a2c63031
Open tx