Spike bucket
07/24/2026, 10:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:42:00 A.M. to 07/24/2026, 10:43:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,548.39
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
8
Asset volume
0 QUAI
180 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029BCF74E025646662D6B9F762A936495748547 • 0x0001CAdCBB928F0F20c3b05Fb6494f2E1F95b479.
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 0x0029BCF74E025646662D6B9F762A936495748547 • 0x0001CAdCBB928F0F20c3b05Fb6494f2E1F95b479.
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: 07/24/2026, 10:42:00 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
37,551.9 QUAI across 1 visible row
Known watch context
0x0001CAdCBB928F0F20c3b05Fb6494f2E1F95b479
Net receiver
Unknown type
37,551.9 QUAI across 1 visible row
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Net sender
Unknown type
2,995.49 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,995.49 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
180 QI 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
16 tx
46,757.49 QUAI • 32 addresses
07/24/2026, 10:41:56 A.M.
-1 min
36 tx
59,734.85 QUAI • 47 addresses
07/24/2026, 10:40:56 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 10:42:55 A.M.
-2 min
12 tx
27,148.79 QUAI • 26 addresses
07/24/2026, 10:39:56 A.M.
+2 min
Best candidate6 tx
60,547.53 QUAI • 19 addresses
07/24/2026, 10:43:56 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 10:38:56 A.M.
+3 min
22 tx
36,643 QUAI • 36 addresses
07/24/2026, 10:44:56 A.M.
-4 min
3 tx
2,996 QUAI • 12 addresses
07/24/2026, 10:37:56 A.M.
Biggest whale alert
37,551.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:42:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
To: 0x0001CAdCBB928F0F20c3b05Fb6494f2E1F95b479
All transfers in this selected minute
4 transactions
37,551.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:42:57 A.M.
From: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
To: 0x0001CAdCBB928F0F20c3b05Fb6494f2E1F95b479
Tx: 0x00420012c074138c47379ff966699873ead34498ad05dbe1506dbc40d989cbc1
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:42:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
Tx: 0x007100304218d873943befaff410ffcf1e43f8495455a733e3ae4d2803f57aaa
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:42:57 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004e002658e95a51a68da5f4a12092fe997aadff56a27868540348f7bbff98c4
2,995.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:42:57 A.M.
From: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001c007436a12314cf302c2dfa43be5a9cfaf08df8799fad6b84c957a4878a26