Spike bucket
08/02/2026, 7:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 7:35:00 A.M. to 08/02/2026, 7:36:00 A.M.
Fully observable spike
high confidence
9% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 1,915.51
Unexplained QUAI: 19,998.22
Explained QI: 1,629.78
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.3x above local average
15x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
21,913.73 QUAI
1,629.78 QI
Avg confidence
87.6%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21914 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.
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: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/02/2026, 7:35:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (9%) • 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
1,915.51 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,915.51 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,629.79 QI across 4 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,279.79 QI across 3 visible rows
0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
Net receiver
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,279.78 QI
Type concentration
To exchange: 1,915.51 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
5 tx
557.59 QUAI • 19 addresses
08/02/2026, 7:34:31 A.M.
+1 min
Best candidate4 tx
21,913.73 QUAI • 16 addresses
08/02/2026, 7:35:41 A.M.
-2 min
4 tx
1,500 QUAI • 19 addresses
08/02/2026, 7:33:20 A.M.
+2 min
4 tx
0 QUAI • 14 addresses
08/02/2026, 7:36:52 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/02/2026, 7:32:09 A.M.
+3 min
2 tx
0 QUAI • 17 addresses
08/02/2026, 7:38:03 A.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/02/2026, 7:39:13 A.M.
-5 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 7:29:49 A.M.
Biggest whale alert
1,915.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:35:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 7:35:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f9fB44394000688666F9C3C55b85ee43F1F8d9
Tx: 0x005700253cc4ba95976e9c3409dd3b3a0e7919e30c416d25345f1abc92b9a77e
426.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:35:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00670063e17f88020e918a849eae932d15f20d569934ef38b843a6c5e6af1982
426.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:35:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c001bd9f98d3afd5bff0333941a73f64e8236e08564424760a4f644b6bde6
426.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:35:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00190071abbe2337c391c9b4032ac8eb92f35c6cab66de4a0779aa9bf7bb6308
1,915.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 7:35:03 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00730152112e587b32bc4b3b18730b68d69bef201ed57b02e97b5ab54e07