Spike bucket
07/22/2026, 6:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 6:59:00 A.M. to 07/22/2026, 7:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 631.95
Unexplained QUAI: 0
Explained QI: 310.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
310.52 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
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: 07/22/2026, 6:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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. 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
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Net sender
Unknown type
631.95 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
631.95 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
310.53 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
310.53 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 631.95 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 15 addresses
07/22/2026, 6:59:06 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/22/2026, 6:58:06 A.M.
+1 min
Best candidate2 tx
631.95 QUAI • 14 addresses
07/22/2026, 7:00:06 A.M.
-2 min
2 tx
0 QUAI • 13 addresses
07/22/2026, 6:57:06 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
07/22/2026, 7:01:06 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 6:56:06 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/22/2026, 7:02:06 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 6:55:06 A.M.
Biggest whale alert
631.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:59:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
310.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:59:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0001001f7ef9db5078e1fa711cd23f1eae3ce37f4653ac38180d47d7dacdd5e7
631.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 6:59:14 A.M.
From: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0050427ca6ff5f596d47af6fdc18c8fd47f965054cb50994a39a5e4ac730