Spike bucket
08/03/2026, 5:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 5:12:00 A.M. to 08/03/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,606.97
Unexplained QUAI: 0
Explained QI: 444.7
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
444.7 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1 • 0x0075e6982d5eAdfb064ad5e087597711Aae238eF.
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 0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1 • 0x0075e6982d5eAdfb064ad5e087597711Aae238eF.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 5:12:00 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
17,050 QUAI across 1 visible row
Known watch context
0x0075e6982d5eAdfb064ad5e087597711Aae238eF
Net receiver
Unknown type
17,050 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
444.71 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 444.7 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: 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
-1 min
1 tx
0 QUAI • 13 addresses
08/03/2026, 5:11:25 A.M.
+1 min
3 tx
0 QUAI • 15 addresses
08/03/2026, 5:12:35 A.M.
-2 min
6 tx
2.44 QUAI • 19 addresses
08/03/2026, 5:10:14 A.M.
+2 min
Best candidate7 tx
18,730.59 QUAI • 20 addresses
08/03/2026, 5:13:46 A.M.
-3 min
3 tx
101.66 QUAI • 17 addresses
08/03/2026, 5:09:02 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
08/03/2026, 5:14:57 A.M.
-4 min
7 tx
17.12 QUAI • 19 addresses
08/03/2026, 5:07:51 A.M.
+4 min
2 tx
0 QUAI • 17 addresses
08/03/2026, 5:16:07 A.M.
Biggest whale alert
17,050 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:12:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
To: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
All transfers in this selected minute
4 transactions
17,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:12:57 A.M.
From: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
To: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
Tx: 0x0010000039e0b30ebee5c324254aab31e83569221b4aff189e11b5a4cbd8fd12
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:12:57 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0016001fb60dc272e1d5ea5cb63e16795f9c71b55e7df04ffc91597236933c3b
222.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:12:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074000439a93bca3b895367046f635e79a4ec6c47e903849a81be918d526cd1
222.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:12:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006100379f62075bce4294562c219ef840225e5b1ba207d10cd540ea7439c3b2