Spike bucket
07/13/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:27:00 A.M. to 07/13/2026, 2:28:00 A.M.
Partially observable spike
low confidence
3% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,753.79
Unexplained QUAI: 77,508.07
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.4x above local average
0.7x previous minute
3.7x 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
10
Observable rows
3
30.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
80,261.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: whale rotation
whale_rotation + low confidence + 80262 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/13/2026, 2:27:00 A.M.
Coverage gap high (97% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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 (3%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,753.79 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,296.67 QUAI across 1 visible row
Known watch context
0x003e6167f7fAF8F2596e03849Ea647889010Af90
Net receiver
Unknown type
367.57 QUAI across 1 visible row
0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Net receiver
Unknown type
89.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 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: Partially 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
10 tx
80,261.87 QUAI • 14 addresses
07/13/2026, 2:27:03 A.M.
-1 min
22 tx
107,112.97 QUAI • 24 addresses
07/13/2026, 2:26:03 A.M.
+1 min
13 tx
21,645.16 QUAI • 17 addresses
07/13/2026, 2:28:02 A.M.
-2 min
66 tx
5,047.66 QUAI • 69 addresses
07/13/2026, 2:25:02 A.M.
+2 min
Best candidate92 tx
771,041.09 QUAI • 93 addresses
07/13/2026, 2:29:03 A.M.
-3 min
5 tx
23,112.03 QUAI • 7 addresses
07/13/2026, 2:24:02 A.M.
+3 min
50 tx
565,690.16 QUAI • 35 addresses
07/13/2026, 2:30:03 A.M.
-4 min
18 tx
11,732.16 QUAI • 26 addresses
07/13/2026, 2:23:03 A.M.
Biggest whale alert
2,296.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:27:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
3 transactions
367.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:27:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x0022003fe5c528fc5c1730c325728c26871fd5e648f0b147f6d2ce2476ba8efc
89.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:27:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x00680077ea6110ac06d86dd78b50b49ee145537da1009733c0a220ed51dce684
2,296.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:27:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x003e006750c9c9aef0c2d8f779bb0ef3f1009222afee1d774a4b7b0377564929