Spike bucket
11/02/2026, 5:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 5:44:00 A.M. to 11/02/2026, 5:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,936.19
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
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 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
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 • 2 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: 11/02/2026, 5:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
20,951.88 QUAI across 1 visible row
Known watch context
0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
Net receiver
Unknown type
20,951.88 QUAI across 1 visible row
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net sender
Unknown type
984.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
984.3 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 984.3 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
0 tx
0 QUAI • 11 addresses
11/02/2026, 5:44:06 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 5:43:03 A.M.
+1 min
2 tx
21,936.19 QUAI • 13 addresses
11/02/2026, 5:45:10 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 5:41:58 A.M.
+2 min
Best candidate1 tx
40,000 QUAI • 18 addresses
11/02/2026, 5:46:14 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 5:40:55 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 5:47:17 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 5:39:52 A.M.
Biggest whale alert
20,951.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:44:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
All transfers in this selected minute
2 transactions
20,951.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 5:44:28 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
Tx: 0x0015002d7ba01cbc3ca9c3a034b0588b2aaeda4bb4f4461324f6e78a438db63c
984.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 5:44:28 A.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0011d83c0851decc9e4f7b03017c2eb3ef01feb7843e8007e1d91f6c6850