Spike bucket
07/28/2026, 8:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:03:00 A.M. to 07/28/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,606.9
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
58.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F3FD5892e88c96983DC9667f2ADd763a83B31 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 58 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004F3FD5892e88c96983DC9667f2ADd763a83B31 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 3 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: 07/28/2026, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
17,500 QUAI across 1 visible row
Known watch context
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net receiver
Unknown type
17,500 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
106.9 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
58.16 QUAI across 1 visible row
0x006FDd7E3cFf9931D7A7911566a1ECDC8016E78c
Net receiver
Unknown type
48.74 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
1 tx
58.16 QUAI • 12 addresses
07/28/2026, 8:03:27 A.M.
-1 min
7 tx
4,876.13 QUAI • 12 addresses
07/28/2026, 8:02:15 A.M.
-2 min
Best candidate4 tx
36,146.46 QUAI • 13 addresses
07/28/2026, 8:01:04 A.M.
+2 min
2 tx
17,548.74 QUAI • 11 addresses
07/28/2026, 8:04:37 A.M.
-3 min
1 tx
15,999.03 QUAI • 12 addresses
07/28/2026, 7:59:52 A.M.
+3 min
4 tx
2,342.39 QUAI • 12 addresses
07/28/2026, 8:05:48 A.M.
-4 min
1 tx
3,277.73 QUAI • 12 addresses
07/28/2026, 7:58:41 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 8:07:01 A.M.
Biggest whale alert
17,500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:03:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
3 transactions
17,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:03:55 A.M.
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x003c0048fbaef39533d8e7aac45823b328b3d4fa25860fe6a1588db3170f87a3
48.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:03:32 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006FDd7E3cFf9931D7A7911566a1ECDC8016E78c
Tx: 0x001d000cf3eb860652f3df39aaa7997570804f3c561a49869a5c749dc0ba6c78
58.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:03:15 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x000a0035776aae3752cf638880293bc7b7aaef09e166283b7eb57adb09071813