Spike bucket
09/18/2026, 8:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 8:43:00 A.M. to 09/18/2026, 8:44:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 51,000
Unexplained QUAI: 0
Explained QI: 929.61
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
134.21 QUAI
929.61 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00330e760797c51fD2b30EC82AEC5989740a0BDf • 0x00789dEE843d3B7617fB0532ea74FE61D4efab43.
Dominant behavior: whale rotation
whale_rotation + high confidence + 134 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00330e760797c51fD2b30EC82AEC5989740a0BDf • 0x00789dEE843d3B7617fB0532ea74FE61D4efab43.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 8:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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
51,000 QUAI across 1 visible row
Known watch context
0x00789dEE843d3B7617fB0532ea74FE61D4efab43
Net receiver
Unknown type
51,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
929.61 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
929.61 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 929.61 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
4 tx
134.21 QUAI • 17 addresses
09/18/2026, 8:43:14 A.M.
-1 min
5 tx
0 QUAI • 14 addresses
09/18/2026, 8:42:03 A.M.
+1 min
4 tx
51,000 QUAI • 18 addresses
09/18/2026, 8:44:26 A.M.
-2 min
Best candidate2 tx
62,434.19 QUAI • 18 addresses
09/18/2026, 8:40:50 A.M.
-3 min
5 tx
172.84 QUAI • 20 addresses
09/18/2026, 8:39:38 A.M.
+3 min
5 tx
50,999.27 QUAI • 20 addresses
09/18/2026, 8:45:38 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
09/18/2026, 8:46:50 A.M.
-5 min
2 tx
0 QUAI • 15 addresses
09/18/2026, 8:38:27 A.M.
Biggest whale alert
51,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:43:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
To: 0x00789dEE843d3B7617fB0532ea74FE61D4efab43
All transfers in this selected minute
5 transactions
241.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:43:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000500058ab02728517b72a35689e48ecf904dd84e98002a303d1f2bcf0cc861
224.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:43:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021002dcb8d7a9795696e3274ae135ae199b50b68406b8869ec0fc2a34c27f4
224.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:43:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0070003d8c8646f374ac7b933156ee182fdf733274d1153b771602e8c3fd4062
51,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:43:35 A.M.
From: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
To: 0x00789dEE843d3B7617fB0532ea74FE61D4efab43
Tx: 0x00730015a26d1c1ff52bf43f0c46ca6b24e1394b54de47b2cdef1485c346a24b
240.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 8:43:10 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c000efcfbde6501af5257af97b41b07c208cb00f1dc288ca9ab412e07f019