Spike bucket
10/26/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:43:00 A.M. to 10/26/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,318.1
Unexplained QUAI: 0
Explained QI: 2.79
Unexplained QI: 697.22
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.6x above local average
0.1x previous minute
0.6x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
3,188.77 QUAI
700 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + high confidence + 3189 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 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
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 • 7 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: 10/26/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,081.81 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,947.02 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,771.33 QUAI across 2 visible rows
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net receiver
Unknown type
1,670.74 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
464.95 QUAI across 2 visible rows
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
6 tx
3,188.77 QUAI • 24 addresses
10/26/2026, 2:43:02 A.M.
-1 min
Best candidate20 tx
24,701.39 QUAI • 30 addresses
10/26/2026, 2:41:57 A.M.
+1 min
7 tx
5,318.1 QUAI • 20 addresses
10/26/2026, 2:44:06 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/26/2026, 2:40:53 A.M.
+2 min
7 tx
1,170.46 QUAI • 23 addresses
10/26/2026, 2:45:10 A.M.
-3 min
6 tx
781.5 QUAI • 15 addresses
10/26/2026, 2:39:48 A.M.
+3 min
7 tx
9,649.4 QUAI • 21 addresses
10/26/2026, 2:46:14 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 2:38:44 A.M.
Biggest whale alert
2,947.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
All transfers in this selected minute
7 transactions
1,670.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:43:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
Tx: 0x003f0032d987cbf165b9855f58884d754e2ea28f92bf07cb0cad69f546a663e0
114.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a498cEEEF7e16888Ed476CFC5Ca4C5021f1E6
Tx: 0x0019007dddab44adafc4db0ee5d62a455523376a943e1313535ae6e8cbbc4e4b
2,947.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x002800115bc7f45468608ffc7aa523be7692afc5b8b293efd0bade4dd34213e9
134.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x0013000524dcf0193a5d43cf7de5214ec90ef0263fc3172f534362da4861345b
350.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x005b003c90032396b1ce53d54105204529956fb817918ec89ecbecf04a634465
100.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:43:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56
Tx: 0x001b0072b0e65d911025a8d63515d964eb441f40af0345f067385ecc04a0723c
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:43:03 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ecdF5e83BeE19532bE096d3991E7b7bC50718C
Tx: 0x001700be3348636cdbcfc4cba396f0fa6a5c793be2a6e819b073137c512fb987