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Inspect spike

Spike bucket

10/28/2026, 2:48:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/28/2026, 2:48:00 A.M. to 10/28/2026, 2:49:00 A.M.

Partially observable spike

medium confidence

64% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 11,033.57

Unexplained QUAI: 6,210.93

Explained QI: 2.78

Unexplained QI: 347.22

Facts

Pattern: Whale-driven spike

Dominant transfer: 72% of explained volume

Relative context

2.2x above local average

1.0x next minute

Interpretation

Most of this spike is explained by one dominant transfer.

A single transfer leads the visible activity, but some of the bucket remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

46.7% of bucket activity rendered as rows

Unique addresses

Asset volume

17,244.5 QUAI

350 QI

Avg confidence

67.4%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 17244 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1 • 0x001D6024eadCc759ec8d61E5411918E336A24519.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • 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 • Partial source coverage

Last updated: 10/28/2026, 2:48:00 A.M.

Coverage gap moderate (36% not covered)

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

7,905.27 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x001D6024eadCc759ec8d61E5411918E336A24519

Net receiver

Unknown type

7,905.27 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,146.36 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

1,767.04 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

K1 Mining pool

Net sender

Miner pool

687.05 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 15. The remaining 8 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

4 tx

1,513.99 QUAI • 24 addresses

10/28/2026, 2:47:46 A.M.

+1 min

Best candidate15 tx

17,244.5 QUAI • 26 addresses

10/28/2026, 2:48:51 A.M.

-2 min

6 tx

7,514.52 QUAI • 20 addresses

10/28/2026, 2:45:41 A.M.

+2 min

4 tx

1,504.98 QUAI • 21 addresses

10/28/2026, 2:49:56 A.M.

-3 min

7 tx

15,173.58 QUAI • 23 addresses

10/28/2026, 2:44:37 A.M.

+3 min

9 tx

9,776.99 QUAI • 30 addresses

10/28/2026, 2:51:01 A.M.

+4 min

6 tx

3,768.37 QUAI • 23 addresses

10/28/2026, 2:52:05 A.M.

-5 min

7 tx

7,141.5 QUAI • 26 addresses

10/28/2026, 2:43:28 A.M.

Biggest whale alert

7,905.27 QUAI

Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence

Cyprus-1

10/28/2026, 2:48:22 A.M.

QUAI whale transfer detected on Cyprus-1

From: Kryptex miner

0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1

Miner wallet

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Open tx

All transfers in this selected minute

7 transactions

2.78 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/28/2026, 2:48:24 A.M.

From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591

Tx: 0x004600e1480c16302132908381eaccc30ee390a3b45fac46617fd30c690df9b3

Open tx

1,767.04 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/28/2026, 2:48:22 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0

Miner wallet

Tx: 0x005e007c19f7904521caea4b50c88bebf31dbd1755e19565fcdf397c81e97ce0

Open tx

112.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:48:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB

Tx: 0x00120043ddc6e71a7893288918f6da11bb9bc7ca1521399939df4c8c5ed57b7d

Open txWallet profile

7,905.27 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/28/2026, 2:48:22 A.M.

From: Kryptex miner

0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1

Miner wallet

To: 0x001D6024eadCc759ec8d61E5411918E336A24519

Tx: 0x005e001d5bb1d391933509f7c2caa99d777adea89d38ea62245d12bfa08668c3

Open tx

182.19 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:48:10 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003b765e56156BFb75DfE454377C595e14E88dCa

Tx: 0x0044007ff88f60a4662dad7ecc22af15afb6c0f45ac76f364e26882835615b3f

Open txWallet profile

379.32 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/28/2026, 2:48:10 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16

Tx: 0x005a006848facc94bca2f9b747bbb781a56c713a57e90ab58ca839b4b8c86f19

Open tx

687.05 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/28/2026, 2:48:10 A.M.

From: K1 Mining pool

0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1

Miner pool

To: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d

Tx: 0x003c00169c12bd2a0479a14b8fc2f087ca797a13e270944faaaf31303e7ffd53

Open txWallet profile