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Spike bucket

07/29/2026, 3:26:00 P.M.

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

Window: 07/29/2026, 3:26:00 P.M. to 07/29/2026, 3:27:00 P.M.
Partially observable spike
low confidence
0% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 106.53
Unexplained QUAI: 624,999.61
Explained QI: 858.86
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
6.0x above local average
233772x previous minute
312553x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
13
Observable rows
8
61.5% of bucket activity rendered as rows
Unique addresses
28
Asset volume
625,106.14 QUAI
858.86 QI
Avg confidence
77.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + low confidence + 625106 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 3:26:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (0%) • 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

0x0000000000000000000000000000000000000000
Net sender
Unknown type
858.87 QI across 4 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
527.3 QI across 3 visible rows
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
331.57 QI across 1 visible row
Actor intelligenceWallet profile
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
99.53 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
99.53 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 527.29 QI
0x002940bFddfC137343fE8F83a7aD439741cAB8fa → 0x002a0AC96b01A542721BE67028014F51f48ca211
3 repeated flows • 7 QUAI
Type concentration
To exchange: 99.53 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: 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
8 observable transfers were found for this minute, but the bucket total is 13. The remaining 5 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
Best candidate13 tx
625,106.14 QUAI • 28 addresses
07/29/2026, 3:26:20 P.M.
-1 min
6 tx
2.67 QUAI • 20 addresses
07/29/2026, 3:25:09 P.M.
-2 min
11 tx
15,087.82 QUAI • 22 addresses
07/29/2026, 3:23:57 P.M.
+2 min
8 tx
2 QUAI • 17 addresses
07/29/2026, 3:27:32 P.M.
-3 min
22 tx
64,781.38 QUAI • 32 addresses
07/29/2026, 3:22:44 P.M.
+3 min
4 tx
1 QUAI • 17 addresses
07/29/2026, 3:28:43 P.M.
-4 min
11 tx
133,226.32 QUAI • 23 addresses
07/29/2026, 3:21:30 P.M.
+4 min
10 tx
12.03 QUAI • 16 addresses
07/29/2026, 3:29:55 P.M.

Biggest whale alert

331.56 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:26:22 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Open tx

All transfers in this selected minute

8 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:26:34 P.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006000737fd1ee28e697aa5ecb804c4f7efe2c1dc981802c11d87027886dff7d
Open tx
180.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:26:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00730060bc01015d52a2a5667b1dd666cf2e9e8629666590f2c840bb6afd5609
Open tx
180.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:26:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a0028da170a70845f38c5f7a91837a88d519c3c3edd29fc5a094a4320eb5c
Open tx
331.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:26:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0037005548ce5acc47c7784623b0aaeaa6f33214e20662abbb834ba8e2c9eb61
Open tx
165.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:26:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0027002440d61029d8b844b9a3dfc1000b793781aad4b7272b9d961b8b830178
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:26:15 P.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0038002cbea7042ed1656fd765d5d26d31f1151482acdfa3df4e5b7f143d5893
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 3:26:07 P.M.
From: 0x002940bFddfC137343fE8F83a7aD439741cAB8fa
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000d0001e5448b74986cd6c55d284e29a3bfb4b37a1fa28f65ec2e0f3ca00315
Open tx
99.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:26:07 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420027c1647d35b681be917071ada503bd8383a9bec8d809d392816490a09e
Open txWallet profile