Spike bucket
10/28/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:43:00 A.M. to 10/28/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,039.93
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.7x above local average
0.4x previous minute
0.5x 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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
7,141.5 QUAI
350 QI
Avg confidence
68.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: distribution
distribution + high confidence + 7142 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 • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591 (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 • 11 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: 10/28/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
14,801.86 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
12,940.31 QUAI across 1 visible row
Known watch context
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
3,069.62 QUAI across 1 visible row
0x004b9247805f5E437a2b2c6BB3198c31E0af0B66
Net receiver
Unknown type
3,069.62 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,168.44 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
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 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
7,141.5 QUAI • 26 addresses
10/28/2026, 2:43:28 A.M.
-1 min
17 tx
16,815.13 QUAI • 31 addresses
10/28/2026, 2:42:23 A.M.
-2 min
Best candidate8 tx
24,211.13 QUAI • 26 addresses
10/28/2026, 2:41:18 A.M.
+2 min
7 tx
15,173.58 QUAI • 23 addresses
10/28/2026, 2:44:37 A.M.
-3 min
10 tx
5,982.27 QUAI • 25 addresses
10/28/2026, 2:40:13 A.M.
+3 min
6 tx
7,514.52 QUAI • 20 addresses
10/28/2026, 2:45:41 A.M.
-4 min
6 tx
2,172.23 QUAI • 22 addresses
10/28/2026, 2:39:08 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 2:38:03 A.M.
Biggest whale alert
12,940.31 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
All transfers in this selected minute
11 transactions
555.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0023002897d9f9efd5e39745f21cb3e64df5ec51f017aca696616709869afa59
160.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003fbd5E5252443C951461Da76c0AB38aB96924F
Tx: 0x0054007282d9f4bc55e12460cce9e60b0e0157e2d2dfbdbea7be1589f749fa73
417.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x004c006bf415e98057773686337820cd569311cdb7ac8fd0e423889ba4473797
246.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x000b003b90d375ce088fe36cd7543f68a47dffcd8d56aabfd0aacd94a67afd28
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:43:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x000000cab93eb4a0523efc921663c98baf4f4ba0cebad3b7ef13db9d80b82b0a
852.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x006d0043ee169135da23caaadb8a063c456e8c78923cbaeaee7ffecf7673f822
12,940.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x005b000ef0e21a649bf886480ccd0ec4a4a6e60f07e1677965b9b4c45d8fc8ae
3,069.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:43:10 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x004b9247805f5E437a2b2c6BB3198c31E0af0B66
Tx: 0x00190046c524bde6543560af0627259c17ec2474d81acef1e95b05586ac20fa1
737.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x007800676dc4cefafbfdaa470958e31b8e2f08a217d3633a0f5fbc56a174ea2d
1,058.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:43:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x000d00619f9ab616f9e0c22f0c9a806982744b324b9b62b869b708fb04e2f61d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:43:10 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x003700485cae7514482b7f836ff99c95632260f5818b85a2d4aea711b2185cdf