Spike bucket
07/30/2026, 11:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:28:00 A.M. to 07/30/2026, 11:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,497.77
Unexplained QUAI: 0
Explained QI: 1,106.11
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
4.8x above local average
640x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,920 QUAI
1,106.11 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d • 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0.
Dominant behavior: distribution
distribution + high confidence + 3920 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d • 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0.
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 • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 11:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 mixed; validate conclusions with additional checks before strong decisions.
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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
Net sender
Unknown type
3,920 QUAI across 1 visible row
0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Net receiver
Unknown type
3,920 QUAI across 1 visible row
0x00099784Cd5d3705Fa4f1b4F158Dc263ABba66E3
Net sender
Unknown type
2,577.77 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,577.77 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,106.11 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,106.11 QI
Type concentration
To exchange: 2,577.77 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
0 QUAI • 20 addresses
07/30/2026, 11:27:31 A.M.
+1 min
Best candidate4 tx
3,920 QUAI • 20 addresses
07/30/2026, 11:28:42 A.M.
-2 min
4 tx
6.12 QUAI • 21 addresses
07/30/2026, 11:26:19 A.M.
+2 min
3 tx
2,577.77 QUAI • 17 addresses
07/30/2026, 11:29:53 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 11:25:08 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 11:31:04 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/30/2026, 11:23:55 A.M.
+4 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 11:32:15 A.M.
Biggest whale alert
3,920 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:28:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
All transfers in this selected minute
5 transactions
381.86 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:28:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054006b3ffae6a0a77ab563770e39c28e5d56f24136b5121a6c16bf6ff3a68d
2,577.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 11:28:51 A.M.
From: 0x00099784Cd5d3705Fa4f1b4F158Dc263ABba66E3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00475ea7526662c51ea6a0fde3dc6a340d3a4fd19fb2816814d96c701ea6
362.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:28:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f003e55f7b377495b7d30ee9a33f9df129f4479210141c333c5c5e1458dcf
362.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:28:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0039d075f63b5e5951a9b4a80cda067b126910f9cd0ea8df5a1a3883ce85
3,920 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 11:28:14 A.M.
From: 0x0025A5A2b26f5c9F416ae1fE247eb44e3c890b4d
To: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
Tx: 0x003b000f95c1df729acbcb548264205e30746520e4d37c0cb7f2726c9a64c832