Spike bucket
10/23/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:40:00 A.M. to 10/23/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,815.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.4x above local average
1.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,294.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
Dominant behavior: distribution
distribution + high confidence + 5295 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd • 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3.
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 • 5 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: 10/23/2026, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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. 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
2,800 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,800 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,485.85 QUAI across 2 visible rows
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
1,703.88 QUAI across 1 visible row
0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Net receiver
Unknown type
781.97 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 distribution 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
10 tx
6,162.76 QUAI • 28 addresses
10/23/2026, 2:39:40 A.M.
-1 min
7 tx
5,310.64 QUAI • 18 addresses
10/23/2026, 2:38:36 A.M.
+1 min
5 tx
5,294.56 QUAI • 22 addresses
10/23/2026, 2:40:44 A.M.
-2 min
6 tx
6,582.28 QUAI • 21 addresses
10/23/2026, 2:37:31 A.M.
+2 min
9 tx
18,701.32 QUAI • 24 addresses
10/23/2026, 2:41:48 A.M.
+3 min
Best candidate21 tx
33,849.04 QUAI • 34 addresses
10/23/2026, 2:42:53 A.M.
-4 min
18 tx
32,392.67 QUAI • 38 addresses
10/23/2026, 2:36:27 A.M.
+4 min
6 tx
8,204.28 QUAI • 22 addresses
10/23/2026, 2:43:58 A.M.
Biggest whale alert
2,800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
All transfers in this selected minute
5 transactions
1,703.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x0005005113fd3d177f6b64508c13fee6978fbb1c1b3dbf6f8b59df059abbf96f
137.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x00720062e0d8e6f6f430e2beb5632b35b548c5a90505f1ea0b0473592c6477fb
392.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x006e001e26a6c68b27f8289fa113440395470ab3bc18bfd136e1af38c1b0fea3
781.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x0046006d7a9a4c653e1c70c2c3a236a1c9b09facf3ec2bdf59091901d53873de
2,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:40:06 A.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x007600476fa820ba67d8f03844f8914185d3f3c12efb26e0295f17d79b6bab7d