Spike bucket
09/10/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 2:25:00 A.M. to 09/10/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,140.29
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
0.2x above local average
0.2x previous minute
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
13
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
1,459.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1459 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 16 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 • 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
11,508.84 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
11,248.11 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,343.65 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,153.98 QUAI across 2 visible rows
0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
Net receiver
Unknown type
827.06 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
-1 min
7 tx
9,224.52 QUAI • 15 addresses
09/10/2026, 2:24:22 A.M.
+1 min
13 tx
1,459.3 QUAI • 32 addresses
09/10/2026, 2:25:33 A.M.
-2 min
7 tx
6,321.16 QUAI • 24 addresses
09/10/2026, 2:23:10 A.M.
+2 min
Best candidate9 tx
19,087.5 QUAI • 19 addresses
09/10/2026, 2:26:45 A.M.
-3 min
12 tx
17,557.73 QUAI • 25 addresses
09/10/2026, 2:21:55 A.M.
+3 min
14 tx
13,679.95 QUAI • 29 addresses
09/10/2026, 2:27:57 A.M.
-4 min
3 tx
3,007.38 QUAI • 12 addresses
09/10/2026, 2:20:44 A.M.
+4 min
5 tx
575.51 QUAI • 19 addresses
09/10/2026, 2:29:08 A.M.
Biggest whale alert
11,248.11 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
16 transactions
605.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00380025f82bae0e5bea3b09fad4a77e79d327481583c5865097d6736199ee42
827.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
Tx: 0x006e00064ecbedcdd6e896e2c15da43ad35e57d69994f51a21b85b23a5348c58
11,248.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0078006cf36937f41129c807fe2201ccae5bc2106af38010865e81d2dc7b5cb4
737.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x00350061cfc7626e938bd9b50d821919f6fe3abc7bbb2c24d2abd02e0a3ea7e1
260.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e
Tx: 0x0027001c3d3c3b84c2b996e0e355bfd6567e6f8eac9e6008c656e20c7f4e5b97
326.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0066003fa65fee853722de0b9b9b6d0f9b83cccf95d67b6e07005d2587c0dac0
4.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c001f2863a8db8733d3cdced922d7b18f19e00e73b39ca9c1a38bda981aee
25.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031004f22b0b4d1f149966fcc73cac658a0c59089da81b08ffaf9d18c77a7b6
7.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055002c0310774abc49e370f8653104b3c8756bebe7818efbf692886e6944e0
18.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044002fbfdd4ac3a813e20855983f9e1174580737dfe64c605dffc314ec92c4
35.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e007ba5b4515069c8aa5e7e347216b0c53c18f7fbe3d0d3f003f2ce159f88
5.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900786fea3fbf5710cbf62c893a814ac72349b67b4e051caf5c15733d382e
4.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00335c932ce4795ab3be0f031b265d925fa2725b8dbd166da857e6be1877
10.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390051483961a678ae540cf7dd59442993fe0381ecf2a3d63aef0253098dfb
16.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044006caceaf742ea6c8c5fb3e4e91203d56869faf4c2bb38943ab9b2eab937
6.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 2:25:25 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b001b519908138c2b7b9797a5e10739823a0cc849c797d4f796523b629ee6