Spike bucket
10/27/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 2:48:00 A.M. to 10/27/2026, 2:49:00 A.M.
Partially observable spike
low confidence
31% coverage
Coverage
Explained QUAI: 13,301.49
Unexplained QUAI: 28,965.41
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
2.6x above local average
6.9x previous minute
6.9x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
19
Observable rows
10
52.6% of bucket activity rendered as rows
Unique addresses
35
Asset volume
42,266.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 42267 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/27/2026, 2:48:00 A.M.
Coverage gap high (69% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (31%) • 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
7,581.86 QUAI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,719.62 QUAI across 5 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,562.65 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,351.54 QUAI across 1 visible row
Known watch context
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,085.98 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 mixed flow 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate19 tx
42,266.89 QUAI • 35 addresses
10/27/2026, 2:48:25 A.M.
-1 min
6 tx
6,111.05 QUAI • 22 addresses
10/27/2026, 2:47:20 A.M.
-2 min
6 tx
6,181.78 QUAI • 20 addresses
10/27/2026, 2:46:16 A.M.
+2 min
8 tx
6,099.28 QUAI • 21 addresses
10/27/2026, 2:49:31 A.M.
-3 min
9 tx
20,000.12 QUAI • 25 addresses
10/27/2026, 2:45:11 A.M.
+3 min
12 tx
11,714.75 QUAI • 25 addresses
10/27/2026, 2:50:36 A.M.
-4 min
9 tx
16,968.78 QUAI • 16 addresses
10/27/2026, 2:44:06 A.M.
+4 min
8 tx
18,515.69 QUAI • 21 addresses
10/27/2026, 2:51:41 A.M.
Biggest whale alert
3,562.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
10 transactions
386.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x004e003a5969b2292ac3ace00f24e6ac010162e012d89f1050ac7c739540f3e8
883.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x00630064615247dc954a5df81a526b6577225df47da5c4f5b1219dc340662bc7
129.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x00120058bb5d05fd607c4b9318ee3d2200e9b208dc54a75f599e0bfe3b9b7059
2,351.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x002d00260c1f947ff3c8fdf2b426941575b310a4b87b5c1154e1e7f66db791ed
1,361.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x007100536cf52be77537f644c7bece17fdce162936f8d42056ee57023bc51b96
673.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0049006af9502b9e2c0bafb11b1663ff64052f015e18d2e3a0f28e548cbc5e79
899.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x004800543734f9dd607d1994dfabca0c8dfcd9ce32b55b54b696f12270e4cf36
3,562.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x001000655f6cfc06e047925ff3fa5ab8998e652f278601df79a283137d3f3851
967.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x00270051d95ff023ba4d480ee81d953e19933e2457789141b446af8b1bdf3b2e
2,085.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:48:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x00560037561b7fe1ff73c51dafd9a8d28d9ea60819ce14621b7943583e7ac9ab