Spike bucket
08/17/2026, 8:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 8:16:00 P.M. to 08/17/2026, 8:17:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,800
Unexplained QUAI: 0
Explained QI: 513.89
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
513.89 QI
Avg confidence
82.0%
Dominant source: etx-type
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: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 8:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 sender
Miner wallet
22,800 QUAI across 1 visible row
Known watch context
0x0075e6982d5eAdfb064ad5e087597711Aae238eF
Net receiver
Unknown type
22,800 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
513.9 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
513.9 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 513.89 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
Selected minute
2 tx
0 QUAI • 9 addresses
08/17/2026, 8:16:04 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 8:14:54 P.M.
+1 min
Best candidate3 tx
22,800 QUAI • 19 addresses
08/17/2026, 8:17:14 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
08/17/2026, 8:13:44 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 8:18:25 P.M.
-3 min
4 tx
2.76 QUAI • 15 addresses
08/17/2026, 8:12:33 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 8:19:35 P.M.
-5 min
3 tx
13.51 QUAI • 15 addresses
08/17/2026, 8:11:23 P.M.
Biggest whale alert
22,800 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:16:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
To: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
All transfers in this selected minute
3 transactions
256.91 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:16:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d000d184d46c63eb2fa5a763c08bb8d3e66920a14035ae76173d60fd857e4
256.98 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:16:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e000f9db32c24709fa3493395ae2b8901b55842ce1c018f36c133942d29eb
22,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:16:13 P.M.
From: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
To: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
Tx: 0x0078006995b81c80a638178aff1a4dde9ed5e9930cc1105217b62371d2aacc63