Spike bucket
10/29/2026, 12:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:48:00 A.M. to 10/29/2026, 12:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,064.19
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
1.5x above local average
0.3x 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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,357.96 QUAI
800 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2358 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d0B0422407AFed93169fBb814507534e5Fa34B (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 12:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8,706.23 QUAI across 3 visible rows
Kryptex miner
Net sender
Miner wallet
7,867.93 QUAI across 1 visible row
Known watch context
K1 Mining pool
Net sender
Miner pool
2,357.96 QUAI across 3 visible rows
Known watch context
0x00579c14D329dE9836006b2202B238126d4dF580
Net receiver
Unknown type
1,540.18 QUAI across 1 visible row
0x006361254aCA1DABe536e63A3bed93BdAE26C33E
Net sender
Unknown type
830.39 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d0B0422407AFed93169fBb814507534e5Fa34B
3 repeated flows • 800 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
8 tx
2,357.96 QUAI • 22 addresses
10/29/2026, 12:48:19 A.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/29/2026, 12:47:14 A.M.
+1 min
Best candidate5 tx
8,706.23 QUAI • 20 addresses
10/29/2026, 12:49:24 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
10/29/2026, 12:46:09 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 12:50:28 A.M.
-3 min
7 tx
0 QUAI • 21 addresses
10/29/2026, 12:45:04 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 12:43:59 A.M.
+4 min
4 tx
1,539.42 QUAI • 6 addresses
10/29/2026, 12:51:33 A.M.
Biggest whale alert
7,867.93 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:48:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
830.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:48:58 A.M.
From: 0x006361254aCA1DABe536e63A3bed93BdAE26C33E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0053d28a6ac3b1014f5f082ec6182c66491f5b3dcc19e41fa0d05c7e9197
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:48:58 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200783687c77cecde91bc43216fec73e3bad80eca760c7c3f61dc29b3a996
7,867.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:48:58 A.M.
From: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00470044098066e6c0b51f10d14f926d4a72a3fbf6a1d388c2ce93ac9b422fc2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:48:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x003400088b053ef4cd086f6943f617347293b9442cf4af8c6013f5d0cfea5779
3.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:48:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x000600fd47dc986bc09c409dcbf0f2d70f859cacd08c7363666783269f2f7fe6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:48:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d0B0422407AFed93169fBb814507534e5Fa34B
Tx: 0x007a00581d2c09ec3d02e8a6cfa2b0cd12dc1576b8fcb4f0dd4515241d4fbd63
1,540.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:48:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00579c14D329dE9836006b2202B238126d4dF580
Tx: 0x003d00435bf20319fe8c2d619a86a582fc005832beedc6b839f2109955152230
262.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:48:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x005100752abb7c406a666b4aefe904ebe99662a9094ef16cf77e251b27c98c1d
554.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 12:48:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Tx: 0x006f0076c2550f45e8afa5f5f6e2c4c00ab15d46833a17a1518cd9e75079437d