Spike bucket
10/25/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:07:00 A.M. to 10/25/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,906.55
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.3x 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
3
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,917.52 QUAI
650 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1918 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.
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 • 1 repeated counterpart flow
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, 3:07:00 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
4,808.55 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,098 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,472.46 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,465.79 QUAI across 1 visible row
Known watch context
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
1,391.4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
2 repeated flows • 350 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 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
3 tx
1,917.52 QUAI • 13 addresses
10/25/2026, 3:07:13 A.M.
-1 min
12 tx
9,676.24 QUAI • 37 addresses
10/25/2026, 3:06:09 A.M.
+1 min
6 tx
5,989.03 QUAI • 21 addresses
10/25/2026, 3:08:17 A.M.
-2 min
7 tx
8,003.54 QUAI • 10 addresses
10/25/2026, 3:05:04 A.M.
+2 min
58 tx
11,717.2 QUAI • 70 addresses
10/25/2026, 3:09:22 A.M.
-3 min
8 tx
13,181.49 QUAI • 21 addresses
10/25/2026, 3:04:01 A.M.
+3 min
Best candidate11 tx
26,043.1 QUAI • 35 addresses
10/25/2026, 3:10:27 A.M.
-4 min
6 tx
9,464.9 QUAI • 22 addresses
10/25/2026, 3:02:57 A.M.
Biggest whale alert
2,472.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:26 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
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:07:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x00280087f69d40a698cc2d1afe7a28538f1b6a89eec5d96e1617d513ffccdf26
944.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x006d00681a2d07ce49f2025814e5e3d9db4d0f67d63f56470ce5e2166cf7401d
2,465.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
Tx: 0x002f0039227083a9d3ccced61a8880d9b4f61ead5b4acb8e1cf180933b1216dd
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:07:36 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0028002ccf5f7796e4791017a74009a555891a11be7e4f994baac6e42b3127b9
2,472.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x007d0064137a0bad5354be07a67d6f0a84a3f404eedb8f5948b2f08fc55f56fb
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00548A882d39875E83354BBC7E5ebBB3D73d83a0
Tx: 0x00710040e9ed2998a20db839140cf5a3d25896f14986ec89de6aa93fa0e0bab3
526.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x002100607939a02a0e912ef683a6b230c8c01571a6b41e3f6eeacc580dcd542e
1,391.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:07:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x000800351e86110c405771d229aaa92b2525e490088cab31c436063864d37562
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:07:10 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x00590067f5040f64d1b126fe7614f74f2ae00ed6262fa706660d266f38cf5d48