Spike bucket
10/27/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 2:13:00 A.M. to 10/27/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,178.19
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,239.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1239 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 • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
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 • 4 visible transfer rows
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 • Broad source coverage
Last updated: 10/27/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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. 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
3,548.52 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,548.52 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
321.1 QUAI across 1 visible row
0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Net receiver
Unknown type
321.1 QUAI across 1 visible row
0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
Net sender
Unknown type
200.55 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
26 tx
17,576.56 QUAI • 43 addresses
10/27/2026, 2:12:43 A.M.
-1 min
3 tx
14,927.3 QUAI • 15 addresses
10/27/2026, 2:11:39 A.M.
+1 min
3 tx
1,239.24 QUAI • 21 addresses
10/27/2026, 2:13:49 A.M.
-2 min
46 tx
13,434.33 QUAI • 57 addresses
10/27/2026, 2:10:30 A.M.
+2 min
7 tx
5,586.79 QUAI • 27 addresses
10/27/2026, 2:14:53 A.M.
+3 min
10 tx
12,659.1 QUAI • 28 addresses
10/27/2026, 2:15:58 A.M.
-4 min
Best candidate63 tx
18,309.37 QUAI • 78 addresses
10/27/2026, 2:09:24 A.M.
+4 min
15 tx
16,182.37 QUAI • 29 addresses
10/27/2026, 2:17:03 A.M.
Biggest whale alert
3,548.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:13:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
4 transactions
3,548.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:13:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x001300559da61169ae1649a3262b3d47817bea924add6c78c7e0bfc4b98f8fe2
108.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:13:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014572168bcfeA4042270AEcF5AC8deb0ddCfa4
Tx: 0x0059002db230fcdfd359145944ac31f0053db036bca97eda9b1d0bc0bee11191
321.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:13:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x0048004014ab6eaa118e67d5fad8916caff58161c13596eedca7263fa1c46796
200.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:13:50 A.M.
From: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004d006145a74f16d3782ee91b5ef2e341be03b29dadabddec0aec709f0164e7