Spike bucket
10/30/2026, 2:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:12:00 A.M. to 10/30/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,382.52
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
3.3x previous minute
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
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,114.93 QUAI
300 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
Dominant behavior: distribution
distribution + high confidence + 4115 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000893196199599B2336b12625aF713cEc638F0d.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,806.65 QUAI across 3 visible rows
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
3,647.59 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,376.35 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,199.52 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,768.01 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
28 tx
5,813.9 QUAI • 41 addresses
10/30/2026, 2:11:43 A.M.
-1 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.
+1 min
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.
-2 min
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.
+2 min
16 tx
15,187.02 QUAI • 39 addresses
10/30/2026, 2:13:52 A.M.
-3 min
Best candidate6 tx
16,942.7 QUAI • 17 addresses
10/30/2026, 2:08:30 A.M.
+3 min
3 tx
15,895.34 QUAI • 15 addresses
10/30/2026, 2:14:56 A.M.
+4 min
12 tx
8,120.49 QUAI • 26 addresses
10/30/2026, 2:16:00 A.M.
Biggest whale alert
3,647.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:12:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
All transfers in this selected minute
10 transactions
109.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:12:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00090fdFea3E6B983C961fA2B541588C2562E76a
Tx: 0x007a006e03748c90036c88c728115676ae5314c46a49f7f6fea21984af00b2f9
170.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:12:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x006f0055b403ff596dc1a77496049ebdf5468d40776eb6cbcabb93a8543d8d2d
518.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:12:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x001e0011dc9971ac46127832b31e117a4578b379d5d152bfb71e8fa81c368d6d
261.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:12:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x000500510d63f2ca4864cb04031f4a8a347544eb79133ee3ab1e9d8192c06697
3,647.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:12:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x0054006557123f94a0fafd47180d77f8ffaf12378fb3b0146924126ba5384148
1,560.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:12:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x0039002c5a95a8b2029b1a879c6687a1192f8c5d91000e06de62eca4c31ed61d
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:12:46 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d003a3dbd7d1b9e6a6532a04f34d836332d8231415900683591932bf34654
1,768.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:12:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x003c0058e8f0eb3c9c48e835742e99c5e25e6f26459c06d5d0331541928ec5c6
1,297.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:12:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x003200541144c93387acf04156e4d4ee4d08d0df7f832bde6709420dd8007074
1,049.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:12:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x005c0018f52582a2db656a14237653646b3c4a04d7c1dd004760ca80b4ca2df3