Spike bucket
07/29/2026, 5:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 5:34:00 P.M. to 07/29/2026, 5:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,522.86
Unexplained QUAI: 0
Explained QI: 379.79
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
5.2x above local average
6.4x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
12,522.86 QUAI
379.79 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12523 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 5:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Balanced
Unknown type
12,522.86 QUAI across 2 visible rows
Gate.io hot wallet
Net sender
Exchange
10,482.86 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,040 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
379.79 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
379.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 379.79 QI
Type concentration
To exchange: 0 QUAI
From exchange: 10,482.86 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
6 tx
941.19 QUAI • 15 addresses
07/29/2026, 5:33:30 P.M.
+1 min
Best candidate3 tx
12,522.86 QUAI • 13 addresses
07/29/2026, 5:34:42 P.M.
-2 min
2 tx
1,960 QUAI • 14 addresses
07/29/2026, 5:32:18 P.M.
+2 min
6 tx
2,025.97 QUAI • 21 addresses
07/29/2026, 5:35:54 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 5:31:07 P.M.
+3 min
3 tx
2,000 QUAI • 16 addresses
07/29/2026, 5:37:05 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/29/2026, 5:29:55 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
07/29/2026, 5:38:19 P.M.
Biggest whale alert
10,482.86 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 5:34:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
All transfers in this selected minute
4 transactions
189.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 5:34:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f007c43b356e8e2986a5464496c7684e97b30687a927d1c14c8fc3bf9565b
189.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 5:34:30 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004a0016861d3200327cb45eab64fdb01e84900f6c6cbcd9dcf64c4bff17d388
2,040 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 5:34:30 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000200638327dd37b62a1cfde1a0a5b062a48c1766fdf8ec230ec57085bdc46c
10,482.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 5:34:07 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x0058000f2aceccd10b1029d4e5b99d055b1cb230ba698cded3abcc51e8f830c3