Spike bucket
10/23/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:38:00 A.M. to 10/23/2026, 2:39:00 A.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 5,187.28
Unexplained QUAI: 123.36
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.4x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
5,310.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5311 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 2:38:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,809.11 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,361.59 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
1,323.9 QUAI across 1 visible row
Known watch context
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,013.3 QUAI across 1 visible row
0x00508feC27130C95019a2d16B39f7017700f4F54
Net receiver
Unknown type
829.18 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 mixed flow 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
6 tx
6,582.28 QUAI • 21 addresses
10/23/2026, 2:37:31 A.M.
+1 min
7 tx
5,310.64 QUAI • 18 addresses
10/23/2026, 2:38:36 A.M.
-2 min
Best candidate18 tx
32,392.67 QUAI • 38 addresses
10/23/2026, 2:36:27 A.M.
+2 min
10 tx
6,162.76 QUAI • 28 addresses
10/23/2026, 2:39:40 A.M.
-3 min
9 tx
15,681.12 QUAI • 23 addresses
10/23/2026, 2:35:23 A.M.
+3 min
5 tx
5,294.56 QUAI • 22 addresses
10/23/2026, 2:40:44 A.M.
-4 min
9 tx
13,641.99 QUAI • 23 addresses
10/23/2026, 2:34:13 A.M.
+4 min
9 tx
18,701.32 QUAI • 24 addresses
10/23/2026, 2:41:48 A.M.
Biggest whale alert
1,323.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
All transfers in this selected minute
9 transactions
642.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x000200731673296e91083486e6074174be02f4f3d371c80fc3a85ae15518404e
333.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b574EdDe19369BE8EE81A4ba37443A2992eB7
Tx: 0x001f007da58e09443dd3c3eb8b0d3bdaac707a1f1f8bbfcc1e09a0c88490930a
1,013.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x005d002d94a76b65a7b99f80823340f1cbb4523a416f6db0b0273ed88a3c0695
144.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b4bF57ecFDf0790c209CFc5947C4b20E63D8d
Tx: 0x0071007955ab97809ededcf5e09e07e5def3c2444555b3fb96ba5506db983497
829.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x000b0071d4680d2068e10a81342d1792ab903393b85d3f92812b9f18621fd5d7
483.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x003d0058936a635f4c72693b5b4d1d72030bef5f2b5fc19ffcca25cb4f661b13
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:25 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00460008206e4749e53f7e62a223a04901b3a7aab5e2c86a03591718587cbbdf
399.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x002b0051f9fccdb054266cc534c08bedd05438531f5aa710c517e1dac75b5cb1
1,323.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:38:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x007e002aa236ab273123598a66d2b418c86509aa19ca5559d41cfdd76625320c