Spike bucket
07/30/2026, 2:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:25:00 P.M. to 07/30/2026, 2:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 44,385.41
Unexplained QUAI: 0
Explained QI: 1,861.4
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
4.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
44,385.41 QUAI
1,861.4 QI
Avg confidence
80.8%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 44385 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
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 receiver
Exchange
39,397.79 QUAI across 2 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
38,399.26 QUAI across 1 visible row
0x00789b64Af84E37eC5B0651e989aB393C4796F84
Net sender
Unknown type
4,987.62 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,987.62 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,865.4 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,861.4 QI
Type concentration
To exchange: 39,397.79 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
1 tx
38,400 QUAI • 10 addresses
07/30/2026, 2:24:56 P.M.
-1 min
3 tx
0 QUAI • 18 addresses
07/30/2026, 2:23:42 P.M.
+1 min
Best candidate13 tx
44,808.46 QUAI • 24 addresses
07/30/2026, 2:26:06 P.M.
+2 min
2 tx
137.76 QUAI • 15 addresses
07/30/2026, 2:27:21 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/30/2026, 2:22:29 P.M.
-4 min
2 tx
4,989.1 QUAI • 16 addresses
07/30/2026, 2:21:17 P.M.
+4 min
4 tx
73.27 QUAI • 19 addresses
07/30/2026, 2:28:32 P.M.
-5 min
3 tx
0 QUAI • 15 addresses
07/30/2026, 2:20:06 P.M.
Biggest whale alert
38,399.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:25:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
485.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:25:54 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b000cf9ed752947bdfa8624d98942a3a75d68481541e78932326ad99b0f68
38,399.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:25:50 P.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059007040ae10bf52d8ab28d1cbd841aafed95acfba0f5cd724d0a1a0ab4786
998.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:25:50 P.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055006c7a3fe7c713fd302d4bbf0a8634bdb8b013bfb03faba15361d0018908
4,987.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 2:25:37 P.M.
From: 0x00789b64Af84E37eC5B0651e989aB393C4796F84
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004100587e6c936eb12fc51dc44d455e9c069522a4fd297b8774540252a761be
486.3 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:25:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00000072c44d7a4bbb3056c0ddf36136ff1797834cee044dca26cdf66aa73640
444.67 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:25:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017002998586a3f4ad17aa4b89ff8c3b6e0d8cf8550fa8ce59a0c77d7fd20b4
444.67 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:25:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008000380b80921e00440d1daf35d2fb04b65f7f464ad8e0bcfc4f0c03be61a
4 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/30/2026, 2:25:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00610002d47d16da86bd8e656ebb72d2b2c3cb94c6e163262b04a9211cf94801