Spike bucket
10/28/2026, 10:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 10:44:00 A.M. to 10/28/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 86,100
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
1.0x next minute
Largest nearby bucket
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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
86,100 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb • 0x00283568569Cd249b91888C0CD2F97620A663119.
Dominant behavior: whale rotation
whale_rotation + high confidence + 86100 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb • 0x00283568569Cd249b91888C0CD2F97620A663119.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00CfcC8914D0Bd60C423236684026371CC5a9F64 (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 • 3 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: 10/28/2026, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
86,100 QUAI across 1 visible row
Known watch context
0x00283568569Cd249b91888C0CD2F97620A663119
Net receiver
Unknown type
86,100 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Net receiver
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
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
4 tx
0 QUAI • 23 addresses
10/28/2026, 10:43:48 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 10:42:44 A.M.
+1 min
Best candidate3 tx
86,100 QUAI • 17 addresses
10/28/2026, 10:44:52 A.M.
-2 min
4 tx
0 QUAI • 19 addresses
10/28/2026, 10:41:40 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 10:45:57 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/28/2026, 10:40:36 A.M.
+3 min
5 tx
40 QUAI • 30 addresses
10/28/2026, 10:47:01 A.M.
-4 min
4 tx
0 QUAI • 22 addresses
10/28/2026, 10:39:32 A.M.
Biggest whale alert
86,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:44:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
To: 0x00283568569Cd249b91888C0CD2F97620A663119
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:44:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Tx: 0x001d008c70a1bcb4b968217f0a3c67af18fa0e41f83ea9e0ce570b2f3b3048e6
86,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 10:44:07 A.M.
From: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
To: 0x00283568569Cd249b91888C0CD2F97620A663119
Tx: 0x002d007c208e4ad30ffc2d38b2e439dc6a69beda0c9cef1a47beaa662af7e145
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:44:07 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00CfcC8914D0Bd60C423236684026371CC5a9F64
Tx: 0x00060064dc62918d491be2e854fa8cc81649ac1e360d71d412b4a785e1d5aefe