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Spike bucket

07/22/2026, 7:39:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/22/2026, 7:39:00 A.M. to 07/22/2026, 7:40:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 62,953
Unexplained QUAI: 0
Explained QI: 612.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.8x previous minute
0.0x next minute
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
5
Observable rows
4
80.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
34.82 QUAI
612.02 QI
Avg confidence
77.0%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 35 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x00405Aec239cB973a9a12d7E1938947520E43530.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: medium • Source context: etx-type
Evidence & confidence
Limited evidenceSource coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context windowBroad source coverage
Last updated: 07/22/2026, 7:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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 receiver
Miner wallet
62,953 QUAI across 2 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
62,152 QUAI across 1 visible row
Known watch context
0x00217e00Ae073797133E735ad77E7C14d0C18F92
Net sender
Unknown type
801 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
612.02 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
612.02 QI across 2 visible rows

Relationship intelligence

Repeated flow pairs
0x00000000000000000000000000000000000000000x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows612.02 QI
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: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

4 observable transfers were found for this minute, but the bucket total is 5. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Biggest whale alert

62,152 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 7:39:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet

All transfers in this selected minute

4 transactions
306.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 7:39:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0074004249cd93890524bfce09d46380b5127b319f49e161a7fdc33362648a46
Open txWallet profile
801 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 7:39:31 A.M.
From: 0x00217e00Ae073797133E735ad77E7C14d0C18F92
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x005e000a62ff58a001c20215cb453c1d5bd160f41c0d64d350fe7462db72ea08
62,152 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 7:39:18 A.M.
From: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0008005a64a34c65e8efc64de02932d36a207d7cf00ac887fa5b1bccace0ab99
305.84 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 7:39:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0058004396bb8da966fa59b92ec88c728801b36e134b4b1b7f71de0389df5943
Open txWallet profile