Spike bucket
11/08/2026, 1:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:53:00 A.M. to 11/08/2026, 1:54:00 A.M.
Partially observable spike
low confidence
23% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,273.21
Unexplained QUAI: 7,670.71
Explained QI: 0
Unexplained QI: 3.31
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.8x above local average
1.5x previous minute
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
5
Observable rows
2
40.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
9,943.92 QUAI
3.31 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
Dominant behavior: whale rotation
whale_rotation + low confidence + 9944 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/08/2026, 1:53:00 A.M.
Coverage gap high (77% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (23%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,735.79 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,735.79 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
537.42 QUAI across 1 visible row
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
537.42 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
5 tx
1,218.44 QUAI • 15 addresses
11/08/2026, 1:52:40 A.M.
-1 min
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
+1 min
5 tx
9,943.92 QUAI • 16 addresses
11/08/2026, 1:53:44 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 1:54:47 A.M.
-3 min
6 tx
6,420.81 QUAI • 15 addresses
11/08/2026, 1:50:25 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 1:55:51 A.M.
-4 min
Best candidate5 tx
12,357.39 QUAI • 18 addresses
11/08/2026, 1:49:21 A.M.
+4 min
10 tx
8,251.05 QUAI • 24 addresses
11/08/2026, 1:56:55 A.M.
Biggest whale alert
1,735.79 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:53:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
All transfers in this selected minute
2 transactions
1,735.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:53:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x007600221c785fd8dbde701d177ab95386e6dd3106b69a9ce6c1438692513f44
537.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:53:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x007d0048202074ee6391299e5d6e6ba6becb3812ec112e3bdbe07dbbbbe583f1