Spike bucket
07/21/2026, 5:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 5:39:00 P.M. to 07/21/2026, 5:40:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,459.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 • 9 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: 07/21/2026, 5:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. 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
9,357.83 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
9,300 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
71.3 QUAI across 5 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
58.13 QUAI across 2 visible rows
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
33.61 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
0 tx
0 QUAI • 12 addresses
07/21/2026, 5:39:05 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 5:38:05 P.M.
+1 min
9 tx
9,459.44 QUAI • 17 addresses
07/21/2026, 5:40:05 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 5:37:05 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 5:41:05 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 5:36:05 P.M.
+3 min
Best candidate3 tx
25,564.62 QUAI • 15 addresses
07/21/2026, 5:42:05 P.M.
+4 min
0 tx
0 QUAI • 5 addresses
07/21/2026, 5:43:05 P.M.
Biggest whale alert
9,300 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:39:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
9 transactions
7.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:39:49 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000000244fb298d022c77d0772ae92d216022405ed3fefbc0cc50c4307549b99
9.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:39:49 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0023049da83200dfb1caab537dd7abfcde4d7503e3ca3f191380d739b861
9.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:39:49 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069003aa8fa6960bf2a0354280ccdb6715d6f84845bd01e9265fc1bff716189
33.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:39:49 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00585a52ae48e9effb4b75efcd89540951f33a94e967d5eb047d8f8fdf47
11.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 5:39:49 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600080aedfaaba6df4cf59e7e7e4c188ec736ac4827d11f2d55c32ec6e905
57.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:39:36 P.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000c004056f1b8dff52e324834634830f5944ddaa0c9bbfcac3b58b7d9aca12b
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:39:36 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x001400185497f06b0e15f2784150d1be301e8b4e69163eb9edcc8caa1cb1ed43
0.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:39:36 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00740003d68c1a30b77a0fb33b75b9ca15b956f236074f126d171e77977e4e09
9,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 5:39:13 P.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x004f0020c8b55457b14e18cd13a07265eea101838ed6da867c3d7b9686753488