Spike bucket
08/02/2026, 4:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:25:00 A.M. to 08/02/2026, 4:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 755.88
Unexplained QUAI: 0
Explained QI: 1,487.27
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1,487.27 QI
Avg confidence
88.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009402eB337D58ECA96A6933bdDb943EF0da21A4.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009402eB337D58ECA96A6933bdDb943EF0da21A4.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009402eB337D58ECA96A6933bdDb943EF0da21A4 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 4:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
1,489.5 QI across 5 visible rows
0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Net receiver
Unknown type
1,052.22 QI across 4 visible rows
MEXC hot wallet
Net receiver
Exchange
755.88 QUAI across 2 visible rows
Known watch context
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
649.08 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
437.28 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
4 repeated flows • 1050 QI
Type concentration
To exchange: 755.88 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
2 tx
0 QUAI • 13 addresses
08/02/2026, 4:24:40 A.M.
+1 min
4 tx
0 QUAI • 17 addresses
08/02/2026, 4:25:50 A.M.
-2 min
13 tx
1,526.36 QUAI • 28 addresses
08/02/2026, 4:23:29 A.M.
+2 min
5 tx
755.88 QUAI • 13 addresses
08/02/2026, 4:27:01 A.M.
-3 min
Best candidate1 tx
99,879 QUAI • 11 addresses
08/02/2026, 4:22:19 A.M.
+3 min
4 tx
99,877.15 QUAI • 13 addresses
08/02/2026, 4:28:12 A.M.
-4 min
1 tx
2.98 QUAI • 14 addresses
08/02/2026, 4:21:09 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 4:29:22 A.M.
Biggest whale alert
649.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:25:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
649.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:25:54 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077002a284bf3d870d2dc8d06bc3cb3ca15659e8ce2779a2a5024b5602b7fe1
106.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:25:54 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00122e3177bc0969994fbcf02c7e305e461039e6d20b15f11c9406e9817a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:25:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x002a003dac3175d7e32bbbd840e5256e6e18a4db5c069cc12ce81d3a0335b788
2.22 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:25:48 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x005d00c258b90f1d010988965ab5a6b90775c196f388b36ddaf4e14ac50ceac9
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:25:22 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x0073007b8e9396e8e9e195f5cf5d5c21dae8183f07da138cc324fc90a1a4f775
437.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:25:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100530892e5d7f3fa360046168c10305ba50c2669ccca335859e8eaf231de
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 4:25:02 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009402eB337D58ECA96A6933bdDb943EF0da21A4
Tx: 0x00140085325383ca66df35d77ca6e549059a45f386f132c050599ff4ff3b9597