Spike bucket
07/29/2026, 3:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:16:00 P.M. to 07/29/2026, 3:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,462.88
Unexplained QUAI: 0
Explained QI: 992.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
1.8x above local average
9.7x previous minute
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
7
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
12,577.53 QUAI
992.52 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12578 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 2 repeated counterpart flows
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: 07/29/2026, 3:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
0x000417cA9e71E230EceD54757E9f0d350ac0f264
Net sender
Unknown type
12,363.02 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
12,363.02 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
993.52 QI across 5 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
888.55 QUAI across 12 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
661.68 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 330.84 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 661.68 QI
Type concentration
To exchange: 211.32 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
53 tx
2,639.97 QUAI • 67 addresses
07/29/2026, 3:15:31 P.M.
+1 min
7 tx
12,577.53 QUAI • 21 addresses
07/29/2026, 3:16:43 P.M.
-2 min
55 tx
1,297.52 QUAI • 69 addresses
07/29/2026, 3:14:17 P.M.
+2 min
14 tx
888.55 QUAI • 25 addresses
07/29/2026, 3:17:55 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
07/29/2026, 3:13:05 P.M.
+3 min
6 tx
13.59 QUAI • 18 addresses
07/29/2026, 3:19:07 P.M.
-4 min
Best candidate4 tx
37,355.04 QUAI • 17 addresses
07/29/2026, 3:11:54 P.M.
+4 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:20:18 P.M.
Biggest whale alert
12,363.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:16:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
20 transactions
6.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0075004a2cd64eb132b229f3884cff1cfad0de100a8514bbe47eabf5a231c8ff
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0069000ff6982f285b0f12389a9cc8ee7f7dfbd3f48ffb7d90a007964e1789b9
290.38 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00630043d369e20a802cc0733e42f5b0eb529304ab916f351ee923ef16650aae
133.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052005b07f3c9fb965836045a48940fe1d6cb618e73269e60c117759204561b
22.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Tx: 0x0051005581f7b8c554566f3e88c50474e6783f53a1cb04531638e50fba593909
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x0044004bc76aa512158a2a86e3055393200fe3ef7704d022c5fbbd5fb5cb897f
8.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00170044b7cb838c3da2e70e3763da759026dbf2778ff7866d446a68ad8ace26
100.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x005900300a2d8a47aa143c3138110d939d599f6d842f4a86e68ea2057e856a2a
3.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
Tx: 0x00100034adf03660f90fc78eeccdd96c142a81a92582c3168e65f64983416ea1
274.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005100046f155bd89f7f8acc6913fd649a7084ca5b837e98b6e291db19970623
33.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007b000c44691370fb3ad141106935d68a6d65487abbd84c244de3e840ccb6ce
4.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 3:16:57 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00410058487fa48529469bc112ad38a9f225379f897c9b611460c3ec0017819c
330.83 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:16:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x006100516c138ad1a665784f2c7720ec131e1dad2297e11d32439ef94a4d5d84
165.41 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:16:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00090053165b96341f1a15e44d42e693455a8c68beca551a0f4edb5033615968
12,363.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:16:41 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0032003f73df1a61511aae42383af6710640714df8ad5e77df0f02fedb16742d
107.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:16:41 P.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0004d3c8fa93faf5841cc97b6722f73fe6c204231c0d6992cdae640c425c
104.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:16:41 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190057232d22be77b25846a84f226ca35a36662a4094d8302dd7c529669777
330.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:16:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x003300285993c5d3dd9ed4746da6bfbdb31726e5e9a22984dd0f72f92ebc85ea
165.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:16:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d0072dadf614170699504d5bf33e8724e1899ba4994863c996ba495e60e9e
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 3:16:02 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f003449b66c1230a1e6c913cbe9cc62654be6811f666b6a37c2ef3e27bdec