Spike bucket
07/16/2026, 6:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 6:35:00 P.M. to 07/16/2026, 6:36:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,699.75
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
2.4x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
40,699.75 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
Dominant behavior: whale rotation
whale_rotation + high confidence + 40700 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd.
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 • 2 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, 6:35:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
Balanced
Miner wallet
40,699.75 QUAI across 2 visible rows
Known watch context
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
30,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
10,699.75 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: 10,699.75 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
2 tx
40,699.75 QUAI • 3 addresses
07/16/2026, 6:35:17 P.M.
+2 min
Best candidate12 tx
45,323.12 QUAI • 15 addresses
07/16/2026, 6:37:18 P.M.
-3 min
1 tx
1,261.04 QUAI • 2 addresses
07/16/2026, 6:32:17 P.M.
+3 min
3 tx
30.1 QUAI • 4 addresses
07/16/2026, 6:38:17 P.M.
-4 min
1 tx
16,999.51 QUAI • 2 addresses
07/16/2026, 6:31:18 P.M.
+4 min
1 tx
10,535.12 QUAI • 2 addresses
07/16/2026, 6:39:17 P.M.
-6 min
1 tx
10,700 QUAI • 2 addresses
07/16/2026, 6:29:17 P.M.
-8 min
14 tx
9,003.66 QUAI • 16 addresses
07/16/2026, 6:27:18 P.M.
Biggest whale alert
30,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:35:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
All transfers in this selected minute
2 transactions
30,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:35:12 P.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x002d002b148be85b620e9c14d0daa4722ef2cb2473fa1cc8264923b0488f75c7
10,699.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:35:02 P.M.
From: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0074af2dc46422ba143f87b963c2e25a3defcbf60c4c8ab130b0bcc1cba3