Spike bucket
08/07/2026, 4:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 4:36:00 A.M. to 08/07/2026, 4:37:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 600.74
Unexplained QUAI: 0
Explained QI: 849.43
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
849.43 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat 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 (2 repeated flows).
Confidence context: high • Source context: etx-type
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 etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 4:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
849.44 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
682 QI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
600.74 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
600.74 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
167.44 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 682 QI
Type concentration
To exchange: 600.74 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
4 tx
0 QUAI • 16 addresses
08/07/2026, 4:36:04 A.M.
-1 min
7 tx
174.06 QUAI • 14 addresses
08/07/2026, 4:34:53 A.M.
+1 min
5 tx
600.74 QUAI • 14 addresses
08/07/2026, 4:37:15 A.M.
-2 min
Best candidate7 tx
2,953 QUAI • 21 addresses
08/07/2026, 4:33:42 A.M.
+2 min
4 tx
0 QUAI • 14 addresses
08/07/2026, 4:38:26 A.M.
-3 min
6 tx
949.92 QUAI • 18 addresses
08/07/2026, 4:32:30 A.M.
+4 min
5 tx
0 QUAI • 15 addresses
08/07/2026, 4:39:37 A.M.
-5 min
4 tx
0 QUAI • 15 addresses
08/07/2026, 4:31:20 A.M.
Biggest whale alert
600.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:36:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
600.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 4:36:50 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c004d72079b00d5955c405ea6197a9a7936c8076804d71cfe40bee8ac290c
347.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:36:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770079ae23a762487a6cb28ad0bd89ff7364fb8de38d29fe0263254d416790
167.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:36:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006200537ed7e73557f361ac506eaaef8acc0454e664e3627d7a4bfc46b46e5b
334.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 4:36:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0056006d8b4e7850e6f865202af7a6254c00ddeda86d53384743bab9580a1e56