Spike bucket
10/29/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:43:00 A.M. to 10/29/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,108.83
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.3x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
8,108.83 QUAI
1100 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F01Fd339267924412f965031104BD38B59Bb2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8109 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F01Fd339267924412f965031104BD38B59Bb2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B (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 • 12 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: 10/29/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
6,457.7 QUAI across 4 visible rows
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
2,045.04 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,004.91 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,651.13 QUAI across 4 visible rows
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
1,473.78 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
2 repeated flows • 800 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 mixed flow 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
6,384.61 QUAI • 18 addresses
10/29/2026, 2:42:48 A.M.
-1 min
Best candidate18 tx
14,081.3 QUAI • 34 addresses
10/29/2026, 2:41:43 A.M.
+1 min
12 tx
8,108.83 QUAI • 29 addresses
10/29/2026, 2:43:54 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:40:38 A.M.
+2 min
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.
-3 min
7 tx
2,577.97 QUAI • 25 addresses
10/29/2026, 2:39:34 A.M.
+3 min
12 tx
10,629.03 QUAI • 30 addresses
10/29/2026, 2:46:04 A.M.
-4 min
7 tx
3,228.92 QUAI • 18 addresses
10/29/2026, 2:38:30 A.M.
Biggest whale alert
2,045.04 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
All transfers in this selected minute
12 transactions
497.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x00350000eb2ad550b3c77d66a0cb5fe6583691806939155986b05530eb2434c9
1,473.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x0075000ab335dad2aba6fece6af625cc9cd450d68b4aabdb1bb0f3bc361ff492
214.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B8373068BfBaF84E7f6E1743B9f684Ef0255e
Tx: 0x0031001a74fcf6f945daeed8110ec5d6d16587e123308a21d16161af13d16e77
933.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0035006efb8cb9b3f377afe9becbd8f588a0c8926fdeee7072768150b61f2ee2
2.35 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:43:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003c00ae9514608fde42576156e832e864c57c2e978b9d9c6618bbb0ce741b90
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:43:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x002100ced84a1de327f1d29914fe9621599a73d7331812f5f2104bf557c841ae
2,004.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x00360041409ac076e56d923ffc443872aaeda00d024525aa9219882ec2384692
415.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b574EdDe19369BE8EE81A4ba37443A2992eB7
Tx: 0x00560020b6114f9824f2e3212aca87b726e6bed6a76559bf0ad174d513e30561
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:43:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x005d0076acc07510f150b2504963ff66cd0e4486e5136e510a162ecd5771a09c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:43:22 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000c0000cc73176a9ef20c1fccc6ae3c6f986ac28c66c74c287d4167306c24cc
524.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x000f000afb483e785a642de063ba948b06dba39d43185bc83e067aa8293a25c5
2,045.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:43:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x005600542700837ed9d13e2b928191a8c27f03e25ce1ddd1ebfd90e9a31de3d5