Spike bucket
07/30/2026, 11:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 11:54:00 A.M. to 07/30/2026, 11:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,623.67
Unexplained QUAI: 0
Explained QI: 1,606.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.3x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,623.67 QUAI
1,606.39 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0003370AbDAc9011AA5084E7AE63C4b7A5c18c53.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2624 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0003370AbDAc9011AA5084E7AE63C4b7A5c18c53.
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 • 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 11:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net sender
Exchange
2,623.67 QUAI across 1 visible row
Known watch context
0x0003370AbDAc9011AA5084E7AE63C4b7A5c18c53
Net receiver
Unknown type
2,623.67 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,606.39 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,606.39 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,606.39 QI
Type concentration
To exchange: 0 QUAI
From exchange: 2,623.67 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
5 tx
3.79 QUAI • 27 addresses
07/30/2026, 11:53:34 A.M.
+1 min
4 tx
2,623.67 QUAI • 16 addresses
07/30/2026, 11:54:48 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/30/2026, 11:52:23 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
07/30/2026, 11:56:00 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
07/30/2026, 11:51:12 A.M.
+3 min
Best candidate5 tx
3,763.74 QUAI • 20 addresses
07/30/2026, 11:57:13 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
07/30/2026, 11:58:24 A.M.
-5 min
3 tx
0 QUAI • 12 addresses
07/30/2026, 11:48:53 A.M.
Biggest whale alert
2,623.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 11:54:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0003370AbDAc9011AA5084E7AE63C4b7A5c18c53
All transfers in this selected minute
4 transactions
535.19 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:54:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00510027d2b10febd1ca31fc2a62310395d2711368419ab1a2947f1740a6b55a
534.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:54:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0023003d45c856c6ec20206ef7603a840426168fd46e2a35da6004276f63890b
536.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 11:54:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00150051c3120ae0a83d89e2a7ce7a18acc6081a82709d8e638bf6d0ce05887c
2,623.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 11:54:07 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0003370AbDAc9011AA5084E7AE63C4b7A5c18c53
Tx: 0x0061003985a7345355afd9c82115493a2ecb5875416e35d34502f3c386ebe061