Spike bucket
09/12/2026, 11:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 11:49:00 A.M. to 09/12/2026, 11:50:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,201.17
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.8x above local average
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
22,201.17 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 22201 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00De5858B62c4b82b6514aa393198cC4c34e7612 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/12/2026, 11:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: address-path-single • 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
22,201.17 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
22,100 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
708.67 QI across 4 visible rows
0x00De5858B62c4b82b6514aa393198cC4c34e7612
Net receiver
Unknown type
708.67 QI across 4 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
101.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00De5858B62c4b82b6514aa393198cC4c34e7612
4 repeated flows • 700 QI
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
6 tx
2,083.59 QUAI • 20 addresses
09/12/2026, 11:48:49 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 11:47:33 A.M.
+1 min
Best candidate6 tx
22,201.17 QUAI • 19 addresses
09/12/2026, 11:50:05 A.M.
+2 min
5 tx
22,099.54 QUAI • 17 addresses
09/12/2026, 11:51:20 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
09/12/2026, 11:46:16 A.M.
-4 min
6 tx
0 QUAI • 17 addresses
09/12/2026, 11:45:05 A.M.
+4 min
8 tx
129.06 QUAI • 15 addresses
09/12/2026, 11:52:35 A.M.
-5 min
2 tx
0 QUAI • 9 addresses
09/12/2026, 11:43:54 A.M.
Biggest whale alert
22,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:49:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:49:48 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x0035003c521aa577ba92c5e245c16e6fa356df756b2e14a093468c535eca4a88
4.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:49:35 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x001500b66ca8ffd6369fa8b45a54b077f717e78e6e54b2be0bbf121d0aabb64f
4.33 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:49:23 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x006700b9d55beb52fefa96a654424cc73d531c0c8093e4564f9385a559bd4090
101.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:49:23 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00180057eff2f4666554b93f95feac967ba648d4e677adf779d2a4c62dd60cbe
22,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 11:49:20 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x00650020e222e3b57325f8cb117bb2c9d525bc9a2ddd03e091dab0dd6e75b408
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 11:49:20 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00De5858B62c4b82b6514aa393198cC4c34e7612
Tx: 0x000200155dc52391de4606e764500f8254aa89d0b79a95f109d14e600fce4e1d