Spike bucket
09/14/2026, 1:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:24:00 P.M. to 09/14/2026, 1:25:00 P.M.
Fully observable spike
high confidence
20% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,568.2
Unexplained QUAI: 22,580.94
Explained QI: 284.65
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.3x above local average
218x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
28,149.13 QUAI
284.65 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA • 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28149 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA • 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7.
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 • Low freshness drift
Recent context • Thin source coverage
Last updated: 09/14/2026, 1:24:00 P.M.
Coverage gap high (80% not covered)
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: source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (20%)
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
5,450 QUAI across 1 visible row
Known watch context
0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Net receiver
Unknown type
5,450 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
284.66 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
284.66 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
118.2 QUAI across 3 visible rows
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
Best candidate4 tx
28,149.13 QUAI • 17 addresses
09/14/2026, 1:24:21 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 1:23:09 P.M.
-2 min
7 tx
22,814.76 QUAI • 20 addresses
09/14/2026, 1:21:56 P.M.
+2 min
6 tx
129.21 QUAI • 22 addresses
09/14/2026, 1:25:35 P.M.
-3 min
5 tx
0 QUAI • 15 addresses
09/14/2026, 1:20:43 P.M.
+3 min
3 tx
190 QUAI • 16 addresses
09/14/2026, 1:26:46 P.M.
+4 min
3 tx
0.1 QUAI • 12 addresses
09/14/2026, 1:27:58 P.M.
-5 min
2 tx
830 QUAI • 16 addresses
09/14/2026, 1:19:28 P.M.
Biggest whale alert
5,450 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:24:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
All transfers in this selected minute
5 transactions
101.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:24:38 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f000edee610ac9503bb773a0d2c5e207c6380774438262fb231c5a82f9ae3
4.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:24:38 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061006070ebe3a30cea23dc6e642f4e4981a2269af2e218878f05456cc479cd
11.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:24:38 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210014d0327ea30bc24927cd1276e7fa7e99af3562b9f54965cb4a1d4694fc
284.65 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:24:17 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0003002af3cae335f8860be4cfc7ae16529ec293268f8d6194b909438a996db5
5,450 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:24:17 P.M.
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Tx: 0x003b006a3ea0766562993b6adc3635c1dd12105818ff6cf3788f5d5e682f4425