Spike bucket
07/14/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:27:00 A.M. to 07/14/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,923.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.1x above local average
0.1x previous minute
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
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,020.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1020 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/14/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,358.99 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
4,902.19 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
718.38 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
653.17 QUAI across 3 visible rows
0x004553a6d0B891091ED001f56EeC7Baf94794772
Net receiver
Unknown type
468.98 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: 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
12 tx
6,410.39 QUAI • 15 addresses
07/14/2026, 2:26:32 A.M.
-1 min
14 tx
13,046.54 QUAI • 17 addresses
07/14/2026, 2:25:32 A.M.
+1 min
8 tx
1,020.21 QUAI • 13 addresses
07/14/2026, 2:27:32 A.M.
-2 min
Best candidate25 tx
41,189.01 QUAI • 30 addresses
07/14/2026, 2:24:32 A.M.
+2 min
20 tx
9,663.85 QUAI • 24 addresses
07/14/2026, 2:28:32 A.M.
-3 min
15 tx
13,047.12 QUAI • 18 addresses
07/14/2026, 2:23:32 A.M.
+3 min
21 tx
10,491.33 QUAI • 26 addresses
07/14/2026, 2:29:32 A.M.
-4 min
6 tx
2,595.07 QUAI • 9 addresses
07/14/2026, 2:22:31 A.M.
Biggest whale alert
4,902.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
All transfers in this selected minute
11 transactions
283.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x00550009d2274e50a1bb1970f8273964fa8b3664f010635595ccd1b6ad5e7c1a
468.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:27:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x000c00636084034767c5ba8a8e8fc3199e1ade42fed0b07e5bbbed3e936beef2
4,902.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x007a00253b73d3896a61980c903e23185d3ae9986855d44eb271b4f6c89bec71
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:27:54 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x0064EE1Af18aF9f83D2A0e0d5C98Db475150FF6C
Tx: 0x001e0025a98366c4552e30474e565e67c891fcf743b332b46513e9643090dcae
163.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x004b003c2fb4e58d82a8f6653b6689395596d6395b95c88127731f084c367bab
161.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:27:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x0070006d734b25a7da02fc5eb6739a068190e482a58b8e6dc8f9842df2ea802b
35.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x00330046abe9e1d6834992bad43a8b79c1b82ff5984553e1785892efd0c924aa
292.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x005d006a90e616ca38cce07288a1fef979f8b5608be5d3f27a5300a3a86c5b3c
22.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:27:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x004a004a0cdc8e16d23d9f00eab74b835db011997ef8f5e82f8fd7cd20ddbb03
399.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:27:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x00550010719e5ae37f8df99d140a683db54074f87b8d8496112125a47b645aa7
98.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:27:17 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x004a6E8689E610Ca5bc458268EbCb6DB3ed442dF
Tx: 0x0030003593e437bb3bb876efbc9d68f6959be8a8e37d2da290c76552e1390634