Spike bucket
10/24/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:13:00 A.M. to 10/24/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,099.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
7,099.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + high confidence + 7099 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
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: 10/24/2026, 2:13:00 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 (distribution).
- 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
4,535.15 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,678.12 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,530.91 QUAI across 4 visible rows
0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Net receiver
Unknown type
1,100.31 QUAI across 1 visible row
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net receiver
Unknown type
880.77 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
13 tx
7,700.45 QUAI • 29 addresses
10/24/2026, 2:12:55 A.M.
-1 min
8 tx
7,325.58 QUAI • 18 addresses
10/24/2026, 2:11:51 A.M.
+1 min
9 tx
7,099.26 QUAI • 12 addresses
10/24/2026, 2:13:59 A.M.
-2 min
42 tx
15,708.91 QUAI • 64 addresses
10/24/2026, 2:10:47 A.M.
+2 min
15 tx
25,786.28 QUAI • 34 addresses
10/24/2026, 2:15:03 A.M.
-3 min
6 tx
5,043.35 QUAI • 19 addresses
10/24/2026, 2:09:41 A.M.
+3 min
8 tx
9,434.11 QUAI • 19 addresses
10/24/2026, 2:16:07 A.M.
-4 min
Best candidate59 tx
34,973.52 QUAI • 73 addresses
10/24/2026, 2:08:37 A.M.
Biggest whale alert
3,678.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
9 transactions
3,678.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x000d0002ff569c20b97bd17e1b7d0689382c2eec1face19a62c99afe353a8252
880.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x004f0047df4d24271572f21e1e11a3f5ef34da997178b6a9ecbb47b949bb30cc
1,100.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x00480031f75011d5308a7886361ce0d5cefb984cf60e6daae10836b19e9999a9
190.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x00020056c702e03984fa9c226de961c30dde7e9fa6b3471e50451af82d316174
521.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00790039c5c795a778a677945db7c7c8f37f95cc9fbf8dcb390a14eb54b8b992
191.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x004d005504bc65bc32fb1ca04c62c15844605844f50c06eb4b417c4142e97032
33.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:13:01 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002a0025ae74fd2e2d3303a4e8dc66b5f688a312b3f4693c34a8206021d84644
358.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00260034629cc2d46fc471698fb2f842b110c57b18381fdb3dbbd969ecf0bee0
145.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:13:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x0037000ed4fb8b67084bbd44d869cb9d9e805f8b0274bfce805cafe7cb027c16