Spike bucket
09/08/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:18:00 A.M. to 09/08/2026, 2:19:00 A.M.
Partially observable spike
low confidence
22% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,857.66
Unexplained QUAI: 9,972.35
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.9x above local average
0.8x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
15
Observable rows
3
20.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
12,830.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: whale rotation
whale_rotation + low confidence + 12830 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/08/2026, 2:18:00 A.M.
Coverage gap high (78% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (22%) • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,378.01 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,378.01 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
434.61 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
434.61 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
45.05 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: Partially 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
12 tx
15,357.07 QUAI • 24 addresses
09/08/2026, 2:17:25 A.M.
+1 min
15 tx
12,830.01 QUAI • 27 addresses
09/08/2026, 2:18:39 A.M.
-2 min
6 tx
9,004.63 QUAI • 17 addresses
09/08/2026, 2:16:14 A.M.
+2 min
6 tx
9,131.06 QUAI • 18 addresses
09/08/2026, 2:19:51 A.M.
-3 min
12 tx
6,332.21 QUAI • 26 addresses
09/08/2026, 2:15:03 A.M.
+3 min
13 tx
26,668.01 QUAI • 23 addresses
09/08/2026, 2:21:02 A.M.
-4 min
6 tx
1,320.89 QUAI • 19 addresses
09/08/2026, 2:13:51 A.M.
+4 min
Best candidate23 tx
34,754.97 QUAI • 38 addresses
09/08/2026, 2:22:13 A.M.
Biggest whale alert
2,378.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:18:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
3 transactions
2,378.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:18:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0055007eb6f3976247dd3f34ad85d8160e4d08605a8fbe5904c550f3b90d627b
434.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:18:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00340049fa86d1aa5c867e80c25fafa805aa1f475143e303a50632da675c6599
45.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:18:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x0034000073c998915f28e6cd9d5857c99c2557dfb6c14a640ff83f2d23080551