Spike bucket
10/29/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:48:00 A.M. to 10/29/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,874.59
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.7x above local average
1.8x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
6,874.59 QUAI
700 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + high confidence + 6875 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 • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008BB66545fC00104b9cf923c40C6732A24E291b (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 • 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, 3:48:00 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
6,874.59 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
4,618.21 QUAI across 1 visible row
Known watch context
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,725.91 QUAI across 1 visible row
0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
Net receiver
Unknown type
404.96 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.07 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008BB66545fC00104b9cf923c40C6732A24E291b
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
Best candidate13 tx
56,733.95 QUAI • 27 addresses
10/29/2026, 3:47:37 A.M.
-1 min
6 tx
3,770.18 QUAI • 21 addresses
10/29/2026, 3:46:32 A.M.
+1 min
7 tx
6,874.59 QUAI • 26 addresses
10/29/2026, 3:48:42 A.M.
+2 min
5 tx
3,935.82 QUAI • 22 addresses
10/29/2026, 3:49:47 A.M.
-3 min
3 tx
494.32 QUAI • 20 addresses
10/29/2026, 3:45:27 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 3:50:52 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 3:51:56 A.M.
-5 min
8 tx
2,145.66 QUAI • 16 addresses
10/29/2026, 3:43:22 A.M.
Biggest whale alert
4,618.21 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:48:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
All transfers in this selected minute
7 transactions
125.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:48:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x00370064edbe704dbdd5d6adb6d585f5663a7aa8941479b79e5e7f3173f1be89
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:48:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005600044e12fe5a608f2f94aa50b24cfd1b718d386bcec0ee70675e105741b6
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:48:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008BB66545fC00104b9cf923c40C6732A24E291b
Tx: 0x00500098456c4f760585b0d94199fc44627652bce1061d625cf4e5ca15c32df3
1,725.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:48:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x00100071271a948b7caa519782cd71e4c615e96bc35f64dbfb6f2761c011dbb5
4,618.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:48:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x001c0070880895b6dad6c6134d94798c24cba4170bafc0697c549db416194831
404.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:48:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
Tx: 0x0047002348639a5b479969a70ba0a8c784ca96401538fc0ee70e2bfe23df187d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:48:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008BB66545fC00104b9cf923c40C6732A24E291b
Tx: 0x006400186559d5aae90649704405f2333d985f90b3d8652118779b4a4ee935da