Spike bucket
07/16/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 2:44:00 A.M. to 07/16/2026, 2:45:00 A.M.
Fully observable spike
high confidence
43% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 4,761.35
Unexplained QUAI: 6,301.96
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.9x above local average
6.6x previous minute
2.3x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
11,063.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11063 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/16/2026, 2:44:00 A.M.
Coverage gap high (57% not covered)
Based on: 1 related signal • 7 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 (43%) • 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
4,760.35 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
3,886.79 QUAI across 1 visible row
Known watch context
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
330.92 QUAI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net receiver
Unknown type
272.78 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net receiver
Unknown type
123.88 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
5 tx
11,063.3 QUAI • 6 addresses
07/16/2026, 2:44:04 A.M.
-1 min
3 tx
1,677.93 QUAI • 4 addresses
07/16/2026, 2:43:04 A.M.
+1 min
7 tx
4,761.35 QUAI • 9 addresses
07/16/2026, 2:45:04 A.M.
-2 min
8 tx
4,162.38 QUAI • 11 addresses
07/16/2026, 2:42:04 A.M.
+2 min
6 tx
5,667.76 QUAI • 7 addresses
07/16/2026, 2:46:04 A.M.
-3 min
14 tx
10,197.86 QUAI • 16 addresses
07/16/2026, 2:41:05 A.M.
+3 min
Best candidate17 tx
60,915.61 QUAI • 20 addresses
07/16/2026, 2:47:05 A.M.
-4 min
5 tx
3,318.98 QUAI • 8 addresses
07/16/2026, 2:40:04 A.M.
Biggest whale alert
3,886.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
All transfers in this selected minute
7 transactions
123.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x005c006f8608e54fb8f5fe081349518a683a600211db529c799d8559b7327e54
44.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x007a0070790859b85bd3b27d53eac0a0dc0c2affc33e875f7e81512ffa9a2b29
272.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x005a007dbd0923426dd720e4bc9379725dd9e158e8d1eef223bf72b499ec2c73
330.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x001100763e03ffbc778f4bc641c2911db4d5be8b71c181748ffedfaaa09259da
101.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x0005002c4fa6a5fd3c2bde44bfd709563594f0daba4e44cd151d9001382c0720
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:16 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0070003249938c9a544e8978dfc28a6863352fe11428c5ebb602d2d14e8122e4
3,886.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:44:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x005e0025ddd3a9e4a1e73f4d675c48d83d80f3f90adf66717b6a866765e28f8a