Spike bucket
07/16/2026, 6:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 6:20:00 P.M. to 07/16/2026, 6:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,000
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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
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 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
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 • 1 visible transfer row
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, 6:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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. 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
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
1,000 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
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
1 tx
1,000 QUAI • 2 addresses
07/16/2026, 6:21:17 P.M.
-3 min
18 tx
5,142.15 QUAI • 20 addresses
07/16/2026, 6:17:18 P.M.
+4 min
2 tx
13,692.07 QUAI • 4 addresses
07/16/2026, 6:24:17 P.M.
-5 min
50 tx
3,089.33 QUAI • 51 addresses
07/16/2026, 6:15:18 P.M.
+5 min
23 tx
15,505.54 QUAI • 24 addresses
07/16/2026, 6:25:18 P.M.
+6 min
Best candidate3 tx
19,363.23 QUAI • 6 addresses
07/16/2026, 6:26:17 P.M.
-7 min
50 tx
762.49 QUAI • 51 addresses
07/16/2026, 6:13:18 P.M.
+7 min
14 tx
9,003.66 QUAI • 16 addresses
07/16/2026, 6:27:18 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:20:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
All transfers in this selected minute
1 transactions
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:20:33 P.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x003f00527a61b93ccfb3c3bb9733c69bac6a78000757feaa14c0e5f544aff11e