Spike bucket
09/06/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:11:00 A.M. to 09/06/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,098.44
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 • 2 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: 09/06/2026, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
18,098.44 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
18,000 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
98.44 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
0 tx
0 QUAI • 13 addresses
09/06/2026, 10:11:08 A.M.
-1 min
5 tx
537.85 QUAI • 21 addresses
09/06/2026, 10:09:47 A.M.
+1 min
Best candidate2 tx
18,098.44 QUAI • 20 addresses
09/06/2026, 10:12:27 A.M.
-3 min
3 tx
506.85 QUAI • 18 addresses
09/06/2026, 10:08:29 A.M.
+3 min
1 tx
2.53 QUAI • 20 addresses
09/06/2026, 10:13:46 A.M.
-4 min
1 tx
11.63 QUAI • 21 addresses
09/06/2026, 10:07:11 A.M.
+4 min
2 tx
7.46 QUAI • 12 addresses
09/06/2026, 10:15:02 A.M.
-5 min
2 tx
178.95 QUAI • 3 addresses
09/06/2026, 10:05:57 A.M.
Biggest whale alert
18,000 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:11:30 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
2 transactions
18,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:11:30 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x00170044a633d38b58d5d8e7dbd960917ee39840b88f39d6aa01a27028fa3861
98.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:11:30 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0053004bb0aa1d5bf3d445e323cb5a8442f302b9aee6ef0ba3be803af144db5c