Spike bucket
10/29/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:44:00 A.M. to 10/29/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,022.06
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.6x above local average
0.8x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
5,022.06 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
Dominant behavior: distribution
distribution + high confidence + 5022 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 • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
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 • 6 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
3,597.23 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,620.65 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,424.83 QUAI across 2 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
985.84 QUAI across 1 visible row
0x00508feC27130C95019a2d16B39f7017700f4F54
Net receiver
Unknown type
976.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
2 repeated flows • 400 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
12 tx
8,108.83 QUAI • 29 addresses
10/29/2026, 2:43:54 A.M.
-1 min
7 tx
6,384.61 QUAI • 18 addresses
10/29/2026, 2:42:48 A.M.
+1 min
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.
-2 min
18 tx
14,081.3 QUAI • 34 addresses
10/29/2026, 2:41:43 A.M.
+2 min
12 tx
10,629.03 QUAI • 30 addresses
10/29/2026, 2:46:04 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:40:38 A.M.
+3 min
Best candidate9 tx
23,963.65 QUAI • 23 addresses
10/29/2026, 2:47:09 A.M.
-4 min
7 tx
2,577.97 QUAI • 25 addresses
10/29/2026, 2:39:34 A.M.
Biggest whale alert
2,620.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:44:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
All transfers in this selected minute
6 transactions
976.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:44:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x00660052ec2e00ddd21dbee2ae70225d7cfd75afa15cb2cd3f6086fa4b1d5060
438.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:44:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x00750003edd40ed9f6e7faf9fad2a5c4d9fd54fd9b5e45b22b9ee64a6790882b
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:44:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x000300bca727c8a2a05a22ba1e1a263d6a6f3f8320ec338ca9dc391afeb93974
2,620.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:44:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0033002b633193a4ca913722defa80c11042358e85efcf56d90edd9adb59d3d0
985.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:44:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x001000435824c047145e78cfd04990522ed7f743db9a2516c0ed5d81513cc261
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:44:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a68cB94a8463Cc89935D050Fb443d403d5e21B
Tx: 0x00150053fb9ef3afe084bdba33b6d30435d67149f717038722dc9e313da52746