Spike bucket
10/28/2026, 2:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:50:00 A.M. to 10/28/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,776.99
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.0x above local average
0.6x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
9,776.99 QUAI
1000 QI
Avg confidence
78.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: distribution
distribution + high confidence + 9777 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 • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
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 • 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: 10/28/2026, 2:50:00 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
7,033.32 QUAI across 2 visible rows
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
3,989.32 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,044 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,848.66 QUAI across 2 visible rows
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
1,406.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
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
4 tx
1,504.98 QUAI • 21 addresses
10/28/2026, 2:49:56 A.M.
-1 min
15 tx
17,244.5 QUAI • 26 addresses
10/28/2026, 2:48:51 A.M.
+1 min
9 tx
9,776.99 QUAI • 30 addresses
10/28/2026, 2:51:01 A.M.
-2 min
4 tx
1,513.99 QUAI • 24 addresses
10/28/2026, 2:47:46 A.M.
+2 min
6 tx
3,768.37 QUAI • 23 addresses
10/28/2026, 2:52:05 A.M.
+3 min
7 tx
17,874.98 QUAI • 18 addresses
10/28/2026, 2:53:10 A.M.
-4 min
6 tx
7,514.52 QUAI • 20 addresses
10/28/2026, 2:45:41 A.M.
+4 min
Best candidate16 tx
21,074.96 QUAI • 32 addresses
10/28/2026, 2:54:14 A.M.
Biggest whale alert
3,989.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:50:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
All transfers in this selected minute
9 transactions
3,989.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:50:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x006b0078718fe7e3881041217e10cf9d00d8977d7d006d73e452680e7c3421ba
441.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:50:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0071001bde5563522cd7ecc7d32daf377627f9685e91b237c244133929c688c7
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:50:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a008d28eb30109b162a9f6f4e2a023473b3e628dfdc4940a71723a6e6c3aa
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:50:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x004100fb4769b039c89b0101fe035f15a2dd6f8ccd0a3e45f77f0efd31ad5a55
1,406.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:50:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x00510070fe07c41b8a2b69f72bf8cafe252fcbf342e518b39f52cab077cb3ce8
3,044 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:50:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x003f00654ee35f52c9571552c48f7a98829291d0499b0fc58306a52dfe62cfd1
895 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:50:06 A.M.
From: 0x003E504e3Aa7b9d4f621727F0d0b027eb638527e
To: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
Tx: 0x004d0007e4fc2523f23aeccfbdf4a30e9b6691b4e782a47eef1698ae1c1bc029
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:50:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e0049ce037844d3465db72be6a6c2d956cb0c96e32115f005be3b5b7d504d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:50:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x0059006caf06b2911665b1b5484a5c5a4878562e9f1efd7502b06ad5024a81e4