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Inspect spike
Spike bucket

07/30/2026, 1:25:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/30/2026, 1:25:00 P.M. to 07/30/2026, 1:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 119.56
Unexplained QUAI: 0
Explained QI: 1,462.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1,462.52 QI
Avg confidence
80.0%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 (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, 1:25:00 P.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 (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
1,462.53 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,462.53 QI across 3 visible rows
Actor intelligenceWallet profile
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
117.11 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
117.11 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.46 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,462.52 QI
Type concentration
To exchange: 117.11 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 14 addresses
07/30/2026, 1:25:24 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 1:24:13 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
07/30/2026, 1:23:00 P.M.
+2 min
Best candidate7 tx
815.15 QUAI • 20 addresses
07/30/2026, 1:26:35 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 1:21:46 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:27:46 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 1:20:35 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
07/30/2026, 1:28:57 P.M.

Biggest whale alert

565.48 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:25:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open tx

All transfers in this selected minute

5 transactions
117.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 1:25:58 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b004507212d7a0f8d029ac167a4fe34a67b1060336c6c1314b4c33be52b53
Open txWallet profile
565.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:25:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e000884bd21dc8dd30079318d3de30c3f953a0c563d2fe839151b2041e147
Open tx
384.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:25:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0010003ecd04100e1fad1264fe578b66cef48d29d70fc8ee8a6aaa6e12dc6dcf
Open tx
512.61 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 1:25:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c00358ca868c98fef5a4b42b9e978b4147600490a5112fd264d9c4487a9a7
Open tx
2.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 1:25:25 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0017006520a1f956d8313c678df0991d51a691ea40c72e11db9565e3ca755dd9
Open tx