Spike bucket
10/29/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:35:00 A.M. to 10/29/2026, 3:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,417.65
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.0x above local average
2.8x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
16,417.65 QUAI
1100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 16418 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 3:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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
16,134.2 QUAI across 2 visible rows
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
9,427.52 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
6,706.68 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Net receiver
Unknown type
800 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
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 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
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
-1 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
+1 min
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
-2 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
+2 min
10 tx
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
+3 min
8 tx
4,228.28 QUAI • 22 addresses
10/29/2026, 3:37:58 A.M.
-4 min
7 tx
2,054.5 QUAI • 20 addresses
10/29/2026, 3:31:28 A.M.
+4 min
5 tx
15,778.06 QUAI • 19 addresses
10/29/2026, 3:39:02 A.M.
Biggest whale alert
9,427.52 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:35:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
All transfers in this selected minute
8 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:35:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003500a3dc7a7912fe20cbb0903c94cb2a9ce4444577abe189d0ec793fd74eea
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:35:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x002000baf33ea7ec706cc5ca653f5aed506913c90ad6d85a040c5ea0b3ea8a8f
172.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:35:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x000e005aeea177bde85b303ea7e40796b2fcc83b59a612cc79776fa2c1cff2eb
9,427.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:35:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0067000d916350f724c6768116cd2ab46cfc1e141a0b0da61dccea3d0ec571c5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:35:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x005c00430c5d756d296058a97a4eef91b7a0cbe01e65f832d403fdbcdac62a6e
110.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:35:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042771f03ac01A2E0500030391d2f927BAA4ec4
Tx: 0x002d000cd7cbd4c6281565b8f5410bf89abec277d3c5f759b65b7455ec23ba72
6,706.68 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:35:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x003f000c4e4c4b82a4c586da041599aa7f7cd6bdfe5c33ba41eff4816aad89f8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:35:11 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0075002ba883064334ad86ee70fdee8660544a461e11538a535485e544f4614d