Spike bucket
07/16/2026, 9:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 9:37:00 A.M. to 07/16/2026, 9:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 45,855.93
Unexplained QUAI: 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004EeAc3744aC44b41535Bbc1d8ffb58472d5cc0 • 0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee.
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 0x004EeAc3744aC44b41535Bbc1d8ffb58472d5cc0 • 0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee.
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 • 4 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 • Broad source coverage
Last updated: 07/16/2026, 9:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (whale rotation).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
45,835 QUAI across 1 visible row
Known watch context
0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee
Net receiver
Unknown type
45,835 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
20.93 QUAI across 3 visible rows
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
7.74 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
6.98 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
+1 min
Best candidate4 tx
45,855.93 QUAI • 6 addresses
07/16/2026, 9:38:07 A.M.
+9 min
2 tx
10,279.18 QUAI • 4 addresses
07/16/2026, 9:46:07 A.M.
+10 min
1 tx
3,431.78 QUAI • 2 addresses
07/16/2026, 9:47:07 A.M.
-11 min
1 tx
1,532.95 QUAI • 2 addresses
07/16/2026, 9:26:06 A.M.
+12 min
1 tx
72.84 QUAI • 2 addresses
07/16/2026, 9:49:07 A.M.
Biggest whale alert
45,835 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:37:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004EeAc3744aC44b41535Bbc1d8ffb58472d5cc0
Miner wallet
To: 0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee
All transfers in this selected minute
4 transactions
45,835 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 9:37:38 A.M.
From: Kryptex miner
0x004EeAc3744aC44b41535Bbc1d8ffb58472d5cc0
Miner wallet
To: 0x0036867DD3B9D3e010D7bD950F7cee29A5A888Ee
Tx: 0x007a0020530160da641609abebbdfe5a4fc564583bcec79e35818c0c99633ce6
7.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:37:09 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a004b0ddb1ae61142749fe8e4f405ca28c0aba269ec4cda18fe61f60b5b8a
6.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:37:09 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055005d5e8f8c017da340410a7b950867dac29fa02cc0a8810efff45123fa93
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 9:37:09 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a002cfd439ba98ae2f16e387228e26b453a9c5d5d5743c7d41386e6d8c521