Spike bucket
08/07/2026, 12:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 12:19:00 P.M. to 08/07/2026, 12:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 169.66
Unexplained QUAI: 0
Explained QI: 878.79
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
9
Asset volume
0 QUAI
878.79 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 (3 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, 12:19:00 P.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
878.79 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
878.79 QI across 3 visible rows
0x006C0c76f7F34E731301008e46DaA85B461EB2de
Net sender
Unknown type
169.66 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
169.66 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 878.79 QI
Type concentration
To exchange: 169.66 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
-1 min
3 tx
1 QUAI • 15 addresses
08/07/2026, 12:18:27 P.M.
+1 min
2 tx
0 QUAI • 9 addresses
08/07/2026, 12:19:37 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
08/07/2026, 12:17:16 P.M.
+2 min
Best candidate4 tx
25,167.89 QUAI • 17 addresses
08/07/2026, 12:20:49 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 12:16:05 P.M.
-4 min
4 tx
25,000 QUAI • 14 addresses
08/07/2026, 12:14:54 P.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/07/2026, 12:23:09 P.M.
-5 min
6 tx
1,581.2 QUAI • 18 addresses
08/07/2026, 12:13:43 P.M.
Biggest whale alert
293.29 QI
Whale alertPrimary driver of this spikeEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:19:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
169.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 12:19:59 P.M.
From: 0x006C0c76f7F34E731301008e46DaA85B461EB2de
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0060445b569a648937b49ab5dced4b73aec6f009cdaaf82d1143ef0c8413
292.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:19:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041005d2e5678c416add2b519a48e6d27f2f347b2bbd0370fbe4ad68064537e
292.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:19:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0020006f507438be88ca5c17c45bded520df1a616d24e451cc912195011c09e1
293.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:19:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003400629c5cd999f3fa0ceccc27713783914dc5aab05d7f7e82effd4da3abb0