Spike bucket
07/29/2026, 9:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 9:29:00 A.M. to 07/29/2026, 9:30:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 34,000
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
25x 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
1
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
493 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
Dominant behavior: whale rotation
whale_rotation + high confidence + 493 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00377f43fa9623c42D77000B103Af0D5D442c013 • 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb.
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 • 1 visible transfer row
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: 07/29/2026, 9:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 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
34,000 QUAI across 1 visible row
Known watch context
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net receiver
Unknown type
34,000 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
493 QUAI • 10 addresses
07/29/2026, 9:29:10 A.M.
-1 min
1 tx
20 QUAI • 14 addresses
07/29/2026, 9:27:59 A.M.
+1 min
1 tx
34,000 QUAI • 10 addresses
07/29/2026, 9:30:21 A.M.
-2 min
Best candidate4 tx
64,019.33 QUAI • 18 addresses
07/29/2026, 9:26:48 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 9:25:35 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
07/29/2026, 9:31:31 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
07/29/2026, 9:32:43 A.M.
+5 min
0 tx
0 QUAI • 17 addresses
07/29/2026, 9:33:54 A.M.
Biggest whale alert
34,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:29:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
All transfers in this selected minute
1 transactions
34,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 9:29:25 A.M.
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Tx: 0x002900002ac4f94c19d1a7f6d04d72e21614ed67bc0d8f1e1a3ebb6f5dbf5643