Spike bucket
10/30/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:22:00 A.M. to 10/30/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,441.33
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1100 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f (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 • 1 repeated counterpart flow
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: 10/30/2026, 2:22:00 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 (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
8,120.95 QUAI across 3 visible rows
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,183.62 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,381.28 QUAI across 3 visible rows
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
2,995.06 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,939.11 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
2 repeated flows • 800 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
2 tx
0 QUAI • 14 addresses
10/30/2026, 2:22:27 A.M.
-1 min
Best candidate15 tx
21,466.67 QUAI • 27 addresses
10/30/2026, 2:21:23 A.M.
-2 min
6 tx
1,176.66 QUAI • 25 addresses
10/30/2026, 2:20:19 A.M.
+2 min
12 tx
15,441.33 QUAI • 19 addresses
10/30/2026, 2:23:32 A.M.
-3 min
11 tx
12,215.25 QUAI • 28 addresses
10/30/2026, 2:19:15 A.M.
+3 min
11 tx
5,747.15 QUAI • 28 addresses
10/30/2026, 2:24:36 A.M.
-4 min
13 tx
12,132.09 QUAI • 33 addresses
10/30/2026, 2:18:11 A.M.
+4 min
12 tx
3,331.83 QUAI • 31 addresses
10/30/2026, 2:25:40 A.M.
Biggest whale alert
7,183.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:22:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
All transfers in this selected minute
12 transactions
115.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:22:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x001000402bae3e4944d851228061d8075cb28a75065c7e248a53c01080210844
808.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0056003ebc0fe2a4cb168969b0366c837be940d12280fc0bd79dc3c6ae3079fc
2,554.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00540047c96051f8f7d5b816f1a3a742b576f665da8cec8ccbde26fa32157328
273.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0055004a56d5a0e96931f275f5bc55f9bb44252bb2083d882227df8a89a5aa6d
2,995.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x004e00182291d09e7a99b6913fc725b944c7ea9b912a86c90d44e0b13c4639d6
822.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:22:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x00330013f23b63f5af014fd8358351f3913602560c94809ed1e6d9a0345320df
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:22:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x001b0034ce5129b29e219caac87a868abc359b3d39c114762aa39ae7266ef6d2
110.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x0026007c55d106b2554cae40206be47d30a4d64d6f669cad4c745ed7056ce3ce
577.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:22:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Tx: 0x000e0011ddcaeb33924b9d75ca49ef87f4ebc2e230fda2be230d51166cf440f0
7,183.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:22:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x0020002e93b2c828e123d873c12261912c75c70e6cb86553426a81c82185b709
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:22:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x007f003a2bb176f9eb3f37fb556b0b3b213eb2d2e427ff86486617d54343974c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:22:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f00245a3e7d9b4d94450b3199585fa8ee8b632d7a2caa4cd814e25e41742c