Spike bucket
10/25/2026, 11:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:04:00 A.M. to 10/25/2026, 11:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 61,000
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
650 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F3FD5892e88c96983DC9667f2ADd763a83B31 • 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004F3FD5892e88c96983DC9667f2ADd763a83B31 • 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 11:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
61,000 QUAI across 1 visible row
Known watch context
0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
Net receiver
Unknown type
61,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
2 repeated flows • 350 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
2 tx
0 QUAI • 20 addresses
10/25/2026, 11:04:18 A.M.
-1 min
2 tx
67.58 QUAI • 18 addresses
10/25/2026, 11:03:14 A.M.
+1 min
Best candidate3 tx
61,000 QUAI • 11 addresses
10/25/2026, 11:05:27 A.M.
-2 min
7 tx
218.91 QUAI • 23 addresses
10/25/2026, 11:02:10 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 11:01:05 A.M.
+3 min
3 tx
30.94 QUAI • 25 addresses
10/25/2026, 11:06:31 A.M.
-4 min
3 tx
51.73 QUAI • 18 addresses
10/25/2026, 11:00:02 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:07:34 A.M.
Biggest whale alert
61,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:04:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:04:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0046000efb46eb5d3b86622df04453a8edf87782883f6df6c0031ac63c57359f
61,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:04:48 A.M.
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x0060bA4E584F82730eaE6F9cD093FF20f442A08f
Tx: 0x0031000eb64cefb18426272adacc73b06c5384cf70204ea790de39184640951f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:04:48 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x0025002f128b5caf59ea1c0c862039f8aec4db0dac804b81625cc0fa801de64e
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:04:02 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x0071008a6525bae2f503f8debd7cb667b6158aad6d166ac593677d88294687ce