Spike bucket
09/15/2026, 9:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 9:28:00 A.M. to 09/15/2026, 9:29:00 A.M.
Fully observable spike
high confidence
19% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,070
Unexplained QUAI: 8,652.18
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.0x above local average
0.3x previous minute
1.8x 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
10,722.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004E6B4f222646cD18ed200807FEEFC47eE48dfA • 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10722 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
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 • 1 visible transfer row
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 • Thin source coverage
Last updated: 09/15/2026, 9:28:00 A.M.
Coverage gap high (81% not covered)
Based on: 1 related signal • 1 transfer row • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (19%) • 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
2,070 QUAI across 1 visible row
Known watch context
0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Net receiver
Unknown type
2,070 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
1 tx
10,722.18 QUAI • 15 addresses
09/15/2026, 9:28:06 A.M.
-1 min
Best candidate3 tx
31,026.98 QUAI • 17 addresses
09/15/2026, 9:26:55 A.M.
+1 min
2 tx
5,803.6 QUAI • 14 addresses
09/15/2026, 9:29:18 A.M.
-2 min
7 tx
20,375.98 QUAI • 25 addresses
09/15/2026, 9:25:42 A.M.
-3 min
1 tx
19,999.13 QUAI • 13 addresses
09/15/2026, 9:24:30 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 9:30:30 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 9:31:43 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
09/15/2026, 9:23:18 A.M.
Biggest whale alert
2,070 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 9:28:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
All transfers in this selected minute
1 transactions
2,070 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 9:28:06 A.M.
From: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
To: 0x0045CfbfCD84FbE5b6Af098bD6a08c1aa3d265E7
Tx: 0x004f00786bc5eb976dc41d41f601da005fbf351d5480ae9dd22b14f5f22acbad