Spike bucket
08/02/2026, 7:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:16:00 A.M. to 08/02/2026, 7:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,916.3
Unexplained QUAI: 0
Explained QI: 782.37
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
782.37 QI
Avg confidence
88.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f (2 repeated flows).
Confidence context: high • Source context: address-path-single
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 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, 7:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,916.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,916.3 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
784.65 QI across 3 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
432.37 QI across 1 visible row
0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Net receiver
Unknown type
352.28 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
2 repeated flows • 350 QI
Type concentration
To exchange: 1,916.3 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 • 14 addresses
08/02/2026, 7:15:41 A.M.
+1 min
2 tx
0 QUAI • 15 addresses
08/02/2026, 7:16:51 A.M.
-2 min
4 tx
4.3 QUAI • 19 addresses
08/02/2026, 7:14:29 A.M.
+2 min
Best candidate3 tx
1,916.3 QUAI • 18 addresses
08/02/2026, 7:18:02 A.M.
-3 min
5 tx
556.97 QUAI • 18 addresses
08/02/2026, 7:13:18 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
08/02/2026, 7:19:13 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
08/02/2026, 7:12:07 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/02/2026, 7:20:25 A.M.
Biggest whale alert
1,916.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:16:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
2.28 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:16:57 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x003a00aafed5cef3538276c6de15aca6e0b8a49a3a4c92edb9aa2e38526056a0
1,916.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:16:57 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0076fa5672249826a617b2a05e5653c0188998667d0eab0e6c948ef78e78
432.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:16:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c0047812f85530551f597b10dfef733e9d7aaee9f76ff035d2b296b67ff4b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:16:42 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f16197a7Dd24afc61CA21d01f28ac5aC86b38f
Tx: 0x000900505a656be807da23e6b12e21e5ad0bfe220a3de714c16816a5a8df7366