Spike bucket
09/19/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 3:22:00 A.M. to 09/19/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,955.31
Unexplained QUAI: 0
Explained QI: 448.48
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
232.03 QUAI
448.48 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
Dominant behavior: whale rotation
whale_rotation + high confidence + 232 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.
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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • 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
20,793 QUAI across 1 visible row
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
20,793 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.48 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
448.48 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
88.49 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 448.48 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
232.03 QUAI • 18 addresses
09/19/2026, 3:22:25 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
09/19/2026, 3:21:13 A.M.
-2 min
2 tx
153.68 QUAI • 14 addresses
09/19/2026, 3:20:02 A.M.
+2 min
8 tx
20,955.31 QUAI • 22 addresses
09/19/2026, 3:23:37 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
09/19/2026, 3:18:51 A.M.
+3 min
Best candidate4 tx
21,592.24 QUAI • 21 addresses
09/19/2026, 3:24:49 A.M.
-4 min
1 tx
20 QUAI • 14 addresses
09/19/2026, 3:17:39 A.M.
+4 min
4 tx
116.32 QUAI • 16 addresses
09/19/2026, 3:26:01 A.M.
Biggest whale alert
20,793 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:22:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
7 transactions
224.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c002fb55ca81d19b9bc57b2d17dd8021dd7d15495d972dfccfd1b5aed9103
224.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073006e29e677d78e91104f554e77c62c2515da570efacd4a953cb777e36377
41.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:37 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071005e3fccab228ad88979e2ff650ab0d09a5643f2533a4594f42c8bbc2ee4
41.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:37 A.M.
From: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0007bf86f753d6e6d1d4c80c07045b6e3dd25630bed4566b0e6809cf1154
6.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 3:22:37 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e001e1953c073cfa4c1c094a4ab2147802e7484b2f7b1a7c9e0de94c1d3b1
20,793 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:22:20 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x005900170da200186494bbc5b684a8d228be17def5beaf9ee864d1dbbde2fc56
73.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 3:22:20 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x0033003df259aca7820779871a5dc3131f5220068b2afae39f398aa366b3885e