Spike bucket
07/30/2026, 12:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 12:41:00 P.M. to 07/30/2026, 12:42:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 649.01
Unexplained QUAI: 0
Explained QI: 877.56
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.2x above local average
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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
649.01 QUAI
877.56 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 649 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 3 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 12:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
877.56 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
877.56 QI across 2 visible rows
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
649.01 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
649.01 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 877.56 QI
Type concentration
To exchange: 649.01 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
649.01 QUAI • 16 addresses
07/30/2026, 12:41:21 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 12:40:10 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/30/2026, 12:38:56 P.M.
+2 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 12:42:32 P.M.
-3 min
Best candidate9 tx
31,095.02 QUAI • 26 addresses
07/30/2026, 12:37:45 P.M.
+3 min
3 tx
0 QUAI • 19 addresses
07/30/2026, 12:43:43 P.M.
-4 min
5 tx
16.92 QUAI • 23 addresses
07/30/2026, 12:36:34 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 12:44:53 P.M.
Biggest whale alert
649.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:41:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
438.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:41:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039003fa4f98924c3192a06926b8e5ab8f481dc9242c5a6d50bc4157d1574b6
438.78 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 12:41:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00590070422b6de3fa9e67d192446c551a1548aad1ed9bbf5862bbaedfba7ad2
649.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 12:41:08 P.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100070c618536a77e42e82aba149dea52586a6adfb3ab72143c70a24871ae