Spike bucket
09/10/2026, 6:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:49:00 A.M. to 09/10/2026, 6:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 17,507.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
1.3x above local average
21x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
17,507.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00641b564408D937179203D09C1754D867Af6527 • 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 17508 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00641b564408D937179203D09C1754D867Af6527 • 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D.
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: 09/10/2026, 6:49:00 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. 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
0x00641b564408D937179203D09C1754D867Af6527
Net sender
Unknown type
13,195.38 QUAI across 1 visible row
0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
Net receiver
Unknown type
13,195.38 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,312.18 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,684.15 QUAI across 1 visible row
Known watch context
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,525.95 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
7 tx
9,503.34 QUAI • 19 addresses
09/10/2026, 6:48:48 A.M.
-1 min
1 tx
815.67 QUAI • 13 addresses
09/10/2026, 6:47:30 A.M.
+1 min
5 tx
17,507.56 QUAI • 19 addresses
09/10/2026, 6:50:10 A.M.
-3 min
Best candidate16 tx
40,240.74 QUAI • 32 addresses
09/10/2026, 6:46:11 A.M.
+3 min
9 tx
25,693.69 QUAI • 22 addresses
09/10/2026, 6:51:30 A.M.
-4 min
3 tx
8,068.26 QUAI • 13 addresses
09/10/2026, 6:44:54 A.M.
+4 min
4 tx
3,087.49 QUAI • 18 addresses
09/10/2026, 6:52:50 A.M.
-5 min
5 tx
5,151.61 QUAI • 16 addresses
09/10/2026, 6:43:39 A.M.
Biggest whale alert
13,195.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:49:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00641b564408D937179203D09C1754D867Af6527
To: 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
All transfers in this selected minute
5 transactions
1,525.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:49:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0049001e3c71f625f69c74ee66bec0bfdfd986f507cb717447b621f4d964a3a8
274.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:49:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x004300330a70cae03f28db3444179031d2d2eb9fe90682c2a72fd24ba9be47ea
1,684.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:49:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x004e003e824035dc748947542273bf8e834df90a1944a35e85f2b90c2b208acb
13,195.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:49:04 A.M.
From: 0x00641b564408D937179203D09C1754D867Af6527
To: 0x007A4F3Db2F1AB6a7FB42CfCb01EeD52FbF90d8D
Tx: 0x006e0048e98616bbddb2d6a66a2c9b4b5b4eceef16fc4a4c5a86b2dccdeffc76
827.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:49:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x006d0050f492fd559d843709cf84e33d04de29ee36c3b0278a53b29f41df3d26