Spike bucket
08/07/2026, 5:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 5:25:00 A.M. to 08/07/2026, 5:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 201.48
Unexplained QUAI: 0
Explained QI: 819.41
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.8x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
198.99 QUAI
819.41 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 199 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 • 6 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, 5:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
821.42 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
335.49 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
324.01 QI across 1 visible row
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
198.99 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
198.99 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 333.49 QI
Type concentration
To exchange: 198.99 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
3 tx
0 QUAI • 14 addresses
08/07/2026, 5:24:45 A.M.
-1 min
6 tx
0 QUAI • 15 addresses
08/07/2026, 5:23:33 A.M.
+1 min
5 tx
198.99 QUAI • 20 addresses
08/07/2026, 5:25:56 A.M.
+2 min
6 tx
2.5 QUAI • 18 addresses
08/07/2026, 5:27:07 A.M.
-3 min
6 tx
130.55 QUAI • 18 addresses
08/07/2026, 5:22:22 A.M.
+3 min
5 tx
0 QUAI • 16 addresses
08/07/2026, 5:28:18 A.M.
-4 min
Best candidate8 tx
1,372.37 QUAI • 24 addresses
08/07/2026, 5:21:10 A.M.
+4 min
8 tx
336.85 QUAI • 21 addresses
08/07/2026, 5:29:29 A.M.
Biggest whale alert
333.49 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:25:36 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
2.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 5:25:54 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0044001d640eff3fca6b4d64f64472747ad39aa492f9f15b1762d72cbc9b0063
333.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:25:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e0002e1395d4feb4fae0ea4410affbc4ef3335750c2b93d6fbfea3b51831a
198.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 5:25:33 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007006aba9f2dfa28971b32a9943916b095fcc0ac1bba567af9c5184aa26d77
324 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:25:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006b0051852991a19e39f76eff1a461dff38a3045acd5a84eb80a57478f4dda6
161.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 5:25:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0059003f8a1bd367ac7e51a23d86feb1cec9b165aedf31fde7da9b6bff700cb9
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 5:25:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00470047176ee5f64b1ccfd598a37efd166eb4c3ef72fc2b45a1f4ecda3bafbc