Spike bucket
09/08/2026, 9:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 9:24:00 A.M. to 09/08/2026, 9:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 82,103.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.2x above local average
1.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,103.26 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 + 2103 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 • 5 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: 09/08/2026, 9:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
80,000 QUAI across 1 visible row
Known watch context
0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Net receiver
Unknown type
80,000 QUAI across 1 visible row
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
2,073.56 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,073.56 QUAI across 1 visible row
Known watch context
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net sender
Unknown type
24.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,073.56 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
4 tx
45.97 QUAI • 23 addresses
09/08/2026, 9:23:38 A.M.
+1 min
4 tx
2,103.26 QUAI • 19 addresses
09/08/2026, 9:24:50 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 9:22:28 A.M.
+2 min
Best candidate1 tx
80,000 QUAI • 15 addresses
09/08/2026, 9:26:04 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 9:21:17 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 9:27:17 A.M.
-4 min
0 tx
0 QUAI • 4 addresses
09/08/2026, 9:20:06 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 9:28:27 A.M.
Biggest whale alert
80,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 9:24:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
All transfers in this selected minute
5 transactions
80,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 9:24:53 A.M.
From: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
To: 0x006fc60963e2196d1611e20563dB6C2c2d6A66eb
Tx: 0x0046002add89c1d605e0c0f5ad2a98b253202f558d2b5849bee1a46b91930ff0
2.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 9:24:31 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x007400696097c4bfc1b14bf426aefb99ccc7d2cb0c8dce5733cdcd8b83e32e9a
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 9:24:31 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x000b00011349c9e08cee4b1fc70c382d2fdcf5a88f573c07eac84603e5777e53
24.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 9:24:11 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0006c19df8c88dff2c9c4b09bc4772a4ed66d4acf708a534ac3f42426306
2,073.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 9:24:11 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037001a3f99f8f7a4f91cb050b92cdbdc8fe8d84b1e2217dc55416e2c2d9b60