Spike bucket
07/29/2026, 4:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 4:11:00 P.M. to 07/29/2026, 4:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 687,620.44
Unexplained QUAI: 0
Explained QI: 1,055.31
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
7.9x above local average
4699x previous minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
687,620.44 QUAI
1,055.31 QI
Avg confidence
80.8%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: whale rotation
whale_rotation + high confidence + 687620 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 82
Why this spike matters now
Top actor concentration around 0x000417cA9e71E230EceD54757E9f0d350ac0f264 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source etx-type
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, 4:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
687,475.22 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
687,475.22 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,056.31 QI across 5 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
700.21 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
356.1 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 355.1 QI
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 700.2 QI
0x000417cA9e71E230EceD54757E9f0d350ac0f264 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 687,475.22 QUAI
Type concentration
To exchange: 145.22 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
2 tx
0 QUAI • 14 addresses
07/29/2026, 4:10:37 P.M.
+1 min
Best candidate7 tx
687,620.44 QUAI • 20 addresses
07/29/2026, 4:11:48 P.M.
-2 min
4 tx
146.35 QUAI • 17 addresses
07/29/2026, 4:09:25 P.M.
+2 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 4:13:00 P.M.
-3 min
3 tx
0 QUAI • 18 addresses
07/29/2026, 4:08:13 P.M.
+3 min
58 tx
1,804.05 QUAI • 73 addresses
07/29/2026, 4:14:12 P.M.
-4 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 4:07:02 P.M.
+4 min
53 tx
2,886.21 QUAI • 61 addresses
07/29/2026, 4:15:24 P.M.
Biggest whale alert
624,987.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:11:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
8 transactions
363.69 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:11:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x002500340d595f5ae94808b1879dab51ff930b4185923b1e64f58ad491fbde1b
186.84 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:11:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00130010ca892cbf5c9e6ae6368d011b4099bf097e7f1fb5439c33548fbe84a2
624,987.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:11:24 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0048004f157de23f2bdac69e40a00812e1be02d3a244fa82227132dd84dcbc54
336.51 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:11:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0026007c481b83febdc4c29cd1ab770920b8512b7c66239df4df196e945f2ed7
168.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 4:11:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d00438ade6af554152708c3be3f004370e6cd0fc9f4cd16d2a00c800ad592
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 4:11:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006100328a472086540579c0a964069e55be990aee1f9b0d441e0051b7a5c6e4
62,487.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:11:12 P.M.
From: 0x000417cA9e71E230EceD54757E9f0d350ac0f264
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0001003e69ae78f22772777e64a292a90119729d6ff0d399ed6cfb136bb9c91c
145.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 4:11:12 P.M.
From: 0x004FDE72b734dd6a52DD0F2363cFC75ef35a55AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066000c7bee7679893c3c90c7716aa007b9c2bcc4560424459f36474ca04b46