Spike bucket
07/30/2026, 7:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:44:00 A.M. to 07/30/2026, 7:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 660.8
Unexplained QUAI: 0
Explained QI: 394.69
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.7x above local average
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
660.8 QUAI
394.69 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 661 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 7:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net sender
Unknown type
660.8 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
660.8 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
394.69 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
394.69 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 660.8 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
3 tx
2 QUAI • 21 addresses
07/30/2026, 7:43:57 A.M.
-1 min
Best candidate3 tx
5,597.6 QUAI • 15 addresses
07/30/2026, 7:42:46 A.M.
+1 min
2 tx
660.8 QUAI • 15 addresses
07/30/2026, 7:45:08 A.M.
-2 min
4 tx
662 QUAI • 16 addresses
07/30/2026, 7:41:35 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 7:46:19 A.M.
-4 min
3 tx
471.83 QUAI • 16 addresses
07/30/2026, 7:40:24 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
07/30/2026, 7:47:30 A.M.
-5 min
4 tx
1.5 QUAI • 18 addresses
07/30/2026, 7:39:12 A.M.
Biggest whale alert
660.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:44:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
394.69 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:44:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b000db561cf5d27b7dc32e641b88c34ac08c6d6c69c4a337295ea60133053
660.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:44:25 A.M.
From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200219f060ad1b31e9ecd09ec32ade285632fec81868f34b0faa5356365bb