Spike bucket
10/25/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:58:00 A.M. to 10/25/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,456.83
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.0x above local average
31x 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
8
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
22,456.83 QUAI
1000 QI
Avg confidence
78.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + high confidence + 22457 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 • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6 (2 repeated flows).
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 • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:58:00 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
11,641.06 QUAI across 2 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
11,145.13 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,799.54 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
10,365.96 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
7 tx
18,943.7 QUAI • 21 addresses
10/25/2026, 2:57:37 A.M.
-1 min
7 tx
729.79 QUAI • 23 addresses
10/25/2026, 2:56:33 A.M.
+1 min
8 tx
22,456.83 QUAI • 23 addresses
10/25/2026, 2:58:41 A.M.
+2 min
6 tx
3,447.33 QUAI • 21 addresses
10/25/2026, 2:59:45 A.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 2:55:29 A.M.
+3 min
Best candidate10 tx
29,761.33 QUAI • 26 addresses
10/25/2026, 3:00:49 A.M.
-4 min
9 tx
14,459.95 QUAI • 24 addresses
10/25/2026, 2:54:25 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 3:01:53 A.M.
Biggest whale alert
11,145.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
All transfers in this selected minute
9 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:58:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000500d4ac43edf40b1f5fd3ee6c6c98eadf2328758566ae1502ea8d912f0a11
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:58:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x007300a1b703a5c5e340c2d2e1c13cc9face8d81076d98d8ce55f6cfd5523ca8
10,365.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x003f006ed979981992ba1d18dcd3f5447d56df1448675318bd53c1c566cc608b
11,145.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x00190070798acb0733c0bf8b4e4a7f734b68dd3231bb97d09c98cb30f33f3af0
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:24 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0027005dabf2c1c0a9a2ff825b1b36321c100fccf35578fb8cc6e22b5b05f32a
495.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x001c0043be699ac5b1f57df006f89bb7dbe41399eef28be5a3f138cad031215c
433.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:58:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x0068001ed32ad3d54deb30ba9be2fbe9d53b6c50bdcfb4e27b24c4714a9f0ff0
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:58:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006e001f1f357194e6718596bde9bb695d779281a61a4313c998ac3aef955b47
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:58:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x004f006d231e78cb0154c86a83c5243c130f70acaeaf974b410f6b8589047449