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Inspect spike
Spike bucket

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

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

Window: 11/08/2026, 11:08:00 A.M. to 11/08/2026, 11:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 109,295.7
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
109,295.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52.
Dominant behavior: whale rotation
whale_rotation + high confidence + 109296 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52.
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 • 44 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, 11:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
High urgency signal paired with your investigation. 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
107,996.12 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52
Net receiver
Unknown type
107,996.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
714.51 QUAI across 42 visible rows
Actor intelligenceWallet profile
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
585.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
585.06 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: 107,996.12 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
0 tx
0 QUAI • 12 addresses
11/08/2026, 11:07:45 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 11:06:41 A.M.
+1 min
Best candidate44 tx
109,295.7 QUAI • 58 addresses
11/08/2026, 11:08:49 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 11:05:37 A.M.
+2 min
1 tx
1 QUAI • 12 addresses
11/08/2026, 11:09:53 A.M.
-3 min
2 tx
135.43 QUAI • 17 addresses
11/08/2026, 11:04:34 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 11:10:57 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 11:03:30 A.M.

Biggest whale alert

107,996.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 11:08:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52
Open txWallet profile

All transfers in this selected minute

44 transactions
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x0049004ec942c914a4505f8f6649e7c1381d9d0b0fdb20cd0f5503bfeac5c2a7
Open tx
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x0048006731a7cd4fd4694720b37261b434c53e721dddfa3b3250fa6ef232bf2b
Open tx
11.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0027000df01798ce35dd5b717b6aff75b1df0f04b1d0da775552c71001959735
Open tx
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0001005d215a6a158ecb14d45301d5250be5077c3479461d6c42d28ed9fd066c
Open tx
9.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00330036e6da550a20ecf24c626112d3e98645889440af692820a258fcd3e1dd
Open tx
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x00450072e0b5484c499395f4ca9d294601a8334b49164b30bcbe33dd7f8d52d0
Open tx
17.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007700215674c12dc3b835582f025de2e04648050aa1ac2856609ce22ff991e4
Open tx
59.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00050023daa7580386ea6f4a55718ef0b1325522d243795716262f6141ee0272
Open tx
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x005a006336dedd42348f68527d2252ab489f770f3faf2627cf57bba695bb6e7e
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002f000dabc6aa649b13863b3cbb62ab36f3a69c3767d490017da665b605efa6
Open tx
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x005e005e8236b7d77dea6f7deec71ae1e5331a8856593ed500017cba954bcb1f
Open tx
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004800347b43a74bf82cf7b8e78e3ff90623087f0f3cc6aee82b5141e9bc9348
Open tx
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0010002e629a89b46f8bee59d17279a973b2a826a17ae5e30b27d2b284d8eeaf
Open tx
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0029005b1ef389d77cc3792a150ed70b9e6da67d99d7e3db06c6d760de7c9edf
Open tx
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0076002a2dbf800747814c89f4e4786c35548759c08e32e4fe14e36cb371a1ef
Open tx
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005b0017d1ae1a90d4b751dc49581d64d178e2949681b50004282ed17c9fa1ca
Open tx
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002d000704f57e9348ea3f8d6266117850d86cfa8d197595e3ae474b4f40f8ad
Open tx
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00170020fd401a0648dabb824d05579be11b4320c88a78a1bca13dce034a4082
Open tx
4.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x001b007ed42b3f7dae5b1b9a095687781ea8e46d48a89c43cbc13d7179c7693f
Open tx
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00530074a0c34cd6d92a46bfe393de1b1b019d535529cb4fca3922cc8163d156
Open tx
7.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0021003955444b28503ceed4ffe50049f678cea87e941fec4697dfba019e43d2
Open tx
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0052004b617d098aee64d14f088203501fe717c7efd204b7d4bf7699fe81f4e9
Open tx
20.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x0064005e22a28bfb818f9385ce7c0dc50a1d71406f3a944e9c4df134cc62a722
Open tx
100.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00190041ef362f3c11e47193af9d6977da7462fc963cc9cb0e848509dfca4897
Open tx
191.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x004d004e90efc4de1ceaf5e966b5ceac4a713acc7f02b1473d696ff2f4b3eea7
Open tx
12.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0013003ba5c28fb997f18e6b8d274d2e3783b9d422b6c22cec2ec9969b24703e
Open tx
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00700012668c82dea413fe798ad84a68d6eec033f790d0b9a23bbce62fd1b778
Open tx
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00680025058320418b37f41d835138fc39014dbad8d0eb7cade637d6ea42d8ce
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0039007e6d73367fc04473f094f1eb6385578e49a7a1d652917879063569c6a6
Open tx
8.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00160078818ee54bc3b6300932dcfd3c86db23866cf1c2f1133f1dababe87a93
Open tx
33.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0009000124e87ffb48a68773d5fb6ea6e0df9797319d0862f30b3bf4fcb06342
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003c004a3d9edcaa17dfbebbfb94ce07857b66d07c9fb841eca913fd874d4bad
Open tx
107,996.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052Ad829a60895283B6Da94Db0Cc6Fd0b044c52
Tx: 0x0035006873a639468586f2380dad40f6d96334befc403df9b8afed369476c12d
Open txWallet profile
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x006200411dffa38365b2cca13273e21bb79a0f623d5c772f618b9d4a8296d184
Open tx
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x004d0016adbed8cfdb40ff9551f5dd8102a34a00ac5b2521669b8206e0817367
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00230074e942f7ffe99778d96c321a868770f7fc44aa4986ad2024260be699ca
Open tx
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0009007b823f709f860067a342326524487a236aeacae702746784847e791d18
Open tx
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00370028a9ee5a1ff03feb181d04aa258344f58c7390db6cd03de0bb41938c09
Open tx
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x005a000b38f8f21e6914f158c257d32572ce5eed0c3f49674c9225fcfd0d48c8
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x002200016122033e5c33dcf647b3666ee9da3bf42bf49f791e6ba08bd5ab9169
Open tx
44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001b006e533ddbe676fb7a22618f0c69828479a63d5732f0788704f8c9f0c286
Open txWallet profile
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x004a002e74a1375feaef505e765036ffa8406bfb7c9e5e0f7d2055abd02296d3
Open tx
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002f00433cb881ce21f9f5f93c486a094698d3f2c5673b597781e7c0e2eccd11
Open tx
585.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:08:02 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0059000376ad414a845aeedd8330407ceaba0feb274bc411a3899f4f82999cc3
Open tx