Spike bucket
10/29/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:42:00 A.M. to 10/29/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,384.61
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.0x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,384.61 QUAI
800 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
Dominant behavior: distribution
distribution + high confidence + 6385 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 • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 2:42:00 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
5,123.11 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,737.29 QUAI across 1 visible row
Known watch context
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,385.82 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,261.5 QUAI across 2 visible rows
0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Net receiver
Unknown type
844.26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
3 repeated flows • 800 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
Best candidate18 tx
14,081.3 QUAI • 34 addresses
10/29/2026, 2:41:43 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:40:38 A.M.
+1 min
7 tx
6,384.61 QUAI • 18 addresses
10/29/2026, 2:42:48 A.M.
-2 min
7 tx
2,577.97 QUAI • 25 addresses
10/29/2026, 2:39:34 A.M.
+2 min
12 tx
8,108.83 QUAI • 29 addresses
10/29/2026, 2:43:54 A.M.
-3 min
7 tx
3,228.92 QUAI • 18 addresses
10/29/2026, 2:38:30 A.M.
+3 min
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.
+4 min
12 tx
10,629.03 QUAI • 30 addresses
10/29/2026, 2:46:04 A.M.
Biggest whale alert
2,737.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:42:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
All transfers in this selected minute
7 transactions
3.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:42:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
Tx: 0x00360083ba20f8dd4b35a2c36226225b20df73e686a4881271725ea8f80ba99c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:42:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
Tx: 0x005b00821a7c3fb0d0b4df096563c23af9c9e758948c597a57974fe4290c35f2
2,737.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:42:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x006300513fb845d2ad1f5df7052c0b38b20a96795bfdbce9d7690153610525d4
417.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:42:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x002d0049ebbc44c3464c2bca7352f9bc585c2914a7803a5e841c021574f3b7ed
2,385.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:42:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0028004d6c8b20a91e456d0c961cf0821c7cf2ac65ae00199469823692375f81
844.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:42:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x0030005060cde5c38b4020c24f6bfecd47402ed66dfb1a83c019f60df5b0839d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:42:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
Tx: 0x00240069854bbe49a769f2cb641e4a25beecf8b0943779dce810878735b3d7d4