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Spike bucket

10/25/2026, 2:13:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/25/2026, 2:13:00 A.M. to 10/25/2026, 2:14:00 A.M.
Partially observable spike
low confidence
55% coverage
Coverage
Explained QUAI: 5,207.14
Unexplained QUAI: 4,343.12
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.9x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
9
81.8% of bucket activity rendered as rows
Unique addresses
29
Asset volume
9,550.26 QUAI
350 QI
Avg confidence
70.4%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + low confidence + 9550 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00eF7Bf3D665EA77EeC61Af06939e0B9fB375274 (2 repeated flows).
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/25/2026, 2:13:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,816.4 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,586.6 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
1,183.4 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
1,183.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
661.01 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00eF7Bf3D665EA77EeC61Af06939e0B9fB375274
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 11. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
16 tx
8,354.12 QUAI • 36 addresses
10/25/2026, 2:12:39 A.M.
-1 min
11 tx
16,945.85 QUAI • 29 addresses
10/25/2026, 2:11:34 A.M.
+1 min
11 tx
9,550.26 QUAI • 29 addresses
10/25/2026, 2:13:43 A.M.
-2 min
Best candidate53 tx
17,570.72 QUAI • 68 addresses
10/25/2026, 2:10:30 A.M.
+2 min
9 tx
2,564.81 QUAI • 22 addresses
10/25/2026, 2:14:47 A.M.
+3 min
10 tx
7,126.16 QUAI • 29 addresses
10/25/2026, 2:15:52 A.M.
-4 min
53 tx
11,582.39 QUAI • 66 addresses
10/25/2026, 2:09:24 A.M.
+4 min
7 tx
8,881.86 QUAI • 19 addresses
10/25/2026, 2:16:56 A.M.

Biggest whale alert

2,586.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Open tx

All transfers in this selected minute

9 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:13:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00eF7Bf3D665EA77EeC61Af06939e0B9fB375274
Tx: 0x000400f439d0355b8c0d1a4cc1797bceac701bbecb0c1daada1e219a79a3ba87
Open txWallet profile
109.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x006f0063d82b60c176337d206f52d37bc35b5ba461b43d8a6fc60578c3857c70
Open tx
2,586.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00600046b72aadac96b1dad566e8432d35e7815cd3b9bae8d393f2a4f442d10e
Open tx
152.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0013aabB5f7e73BCC186c0D92657e26D7dA724B0
Tx: 0x0003000631e08a29b51cf5737fbaeb51bd60657bb8591ad4aa7bf6b1d744fc3f
Open tx
229.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x000d0072c453c0235265c5a5e4d24eb1ad77799658d90ea3036dde80eb7a4261
Open tx
551.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:13:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x004500753bcea1945c15ea5467daba7a6a668331ed086b71f7ecbfcf0d6d6656
Open txWallet profile
393.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:13:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x0015000ccd926274606d81166e912d369ae5334cecb918f48bbd0b15085198d9
Open tx
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:13:04 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00eF7Bf3D665EA77EeC61Af06939e0B9fB375274
Tx: 0x0038003424aa36485b8761c1b36cc542d35c2ba4a0e128ff50b741bf9a7f1519
Open txWallet profile
1,183.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0064006f0f59df704f57e5b0d7dca5ae5cfcb186dd2350a0241dea70cf836103
Open txWallet profile