Spike bucket
09/11/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 2:41:00 A.M. to 09/11/2026, 2:42:00 A.M.
Partially observable spike
low confidence
53% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 12,039.93
Unexplained QUAI: 10,670.88
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
1.2x above local average
0.7x previous minute
17x 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
10
Observable rows
7
70.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
22,710.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + low confidence + 22711 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 7 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 • Partial source coverage
Last updated: 09/11/2026, 2:41:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 7 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 • observable coverage remains partial (53%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,990.22 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
10,382.83 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,000.07 QUAI across 3 visible rows
0x0049a19C2B8E2Dd190AB196354AC591CF2ad6328
Net receiver
Unknown type
462.92 QUAI across 1 visible row
0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Net receiver
Unknown type
364.58 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
Selected minute
10 tx
22,710.8 QUAI • 27 addresses
09/11/2026, 2:41:03 A.M.
-1 min
Best candidate19 tx
32,909.33 QUAI • 34 addresses
09/11/2026, 2:39:36 A.M.
+1 min
4 tx
1,307.53 QUAI • 13 addresses
09/11/2026, 2:42:27 A.M.
-3 min
18 tx
12,421.46 QUAI • 32 addresses
09/11/2026, 2:38:08 A.M.
+3 min
8 tx
19,243.57 QUAI • 18 addresses
09/11/2026, 2:44:11 A.M.
-4 min
14 tx
28,588.91 QUAI • 27 addresses
09/11/2026, 2:36:35 A.M.
+4 min
20 tx
23,603.6 QUAI • 27 addresses
09/11/2026, 2:45:29 A.M.
-6 min
11 tx
5,085.23 QUAI • 25 addresses
09/11/2026, 2:35:11 A.M.
Biggest whale alert
10,382.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
7 transactions
462.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049a19C2B8E2Dd190AB196354AC591CF2ad6328
Tx: 0x0051007cedf3f31cf3f57a1b50f7db0d356c9f7e2565b555c1006954a8129231
335.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x000300748f597ac3c3a956a24f89ca6e4c5bf4d4dbf3d2d3a5beceed09bd6459
364.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0057007f9d2e035636f564c6b572a2bafc044da0733722a8635d36dede5af45d
144.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00770005997c07f4394483be5581aae3cc9ad91c1b3ab2414c29ee815d81463d
299.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0009003070e9bd08568ec76011bf0f91d5510af0e6af25778c1f8c8f3f0f6b2a
10,382.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:41:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0047002b8979dc01c73bface1174230ff98215dd0b72d703da4b2d2094c09024
49.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 2:41:02 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x004CfdB32A402F631fec66102c8C6793f36209dA
Tx: 0x00790011499223aa700391b33a5a5cc436f23844feabae4e1250964e224ee155