Spike bucket
09/19/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 2:28:00 A.M. to 09/19/2026, 2:29:00 A.M.
Fully observable spike
high confidence
98% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,381.27
Unexplained QUAI: 438.37
Explained QI: 442.88
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.9x above local average
2.5x previous minute
1.9x 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
23,819.64 QUAI
442.88 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23820 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
18,035.88 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
17,728.53 QUAI across 1 visible row
Known watch context
0x001dad5D2F60270eafE363fE025804EEf0c4C065
Net receiver
Unknown type
3,400 QUAI across 2 visible rows
0x005fe1CD3837C2e3aE6e485413DAa4a37610fd23
Net sender
Unknown type
2,500 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,334.79 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 442.88 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
10 tx
23,819.64 QUAI • 21 addresses
09/19/2026, 2:28:22 A.M.
-1 min
15 tx
9,370.08 QUAI • 31 addresses
09/19/2026, 2:27:10 A.M.
-2 min
8 tx
15,578.99 QUAI • 22 addresses
09/19/2026, 2:25:58 A.M.
+2 min
23 tx
12,654.34 QUAI • 36 addresses
09/19/2026, 2:29:35 A.M.
-3 min
Best candidate32 tx
29,416.44 QUAI • 48 addresses
09/19/2026, 2:24:45 A.M.
+3 min
15 tx
5,869.14 QUAI • 31 addresses
09/19/2026, 2:30:48 A.M.
-4 min
10 tx
2,098.51 QUAI • 24 addresses
09/19/2026, 2:23:33 A.M.
+4 min
10 tx
3,878.84 QUAI • 26 addresses
09/19/2026, 2:32:00 A.M.
Biggest whale alert
17,728.53 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:28:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
All transfers in this selected minute
11 transactions
134.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:28:45 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x001b00312a7658712eee2a2dc479d8d88e888fd62ce854783cb979c13c82146c
307.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:28:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x000e0017b3b5f260c69acf2cefc8fa37757544b7c24c9b64e45cffad329c7288
125.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:28:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x0001007bec11f7254598a037ad2be8cd310369b49121772e0e1d92f18a92b58f
858.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:28:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x005500131070647e5879ba49f9a2a7213693d8f2d8e94577cf514a36540ce8b3
2,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:28:45 A.M.
From: 0x005fe1CD3837C2e3aE6e485413DAa4a37610fd23
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x0066003d10b65ff655510e2c367124a460a687699a1fc90efad1764a8f78c13e
221.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:28:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000200594120baba8b74c5ab6759123eb9d08d47c5723f40117ec85c55a3afba
221.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 2:28:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007900669e4a9f1305715ae73bf6634c422107220ec157c71f701c110147afbf
17,728.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:28:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x00630023d5c55ad23655113729d111d51c99170cac6d2463c8085c876314a155
351.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:28:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0001002ad3a0552ebaf434d843a90763753ff016a6897e87f687e73dba29718e
476.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 2:28:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0034003cae13fc178b856a9dbefc11e3a6ebb4da46bcc66ce978d8e163cad070
900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 2:28:12 A.M.
From: 0x004f9B01c07522A0D096c880df7A0a18430a335c
To: 0x001dad5D2F60270eafE363fE025804EEf0c4C065
Tx: 0x007a000653d8cade0adf86c522b7e4293eb17156de235890e1481be4ed89ab78