Spike bucket
10/30/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:28:00 A.M. to 10/30/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,321.84
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.4x above local average
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
14,321.84 QUAI
1500 QI
Avg confidence
75.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0029BCF74E025646662D6B9F762A936495748547.
Dominant behavior: distribution
distribution + high confidence + 14322 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 • 0x0029BCF74E025646662D6B9F762A936495748547.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 2 repeated counterpart flows
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, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
9,578.67 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
8,905.04 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,906.78 QUAI across 3 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
3,079.23 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
3 repeated flows • 1200 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
Best candidate17 tx
30,609.21 QUAI • 32 addresses
10/30/2026, 2:27:46 A.M.
+1 min
14 tx
14,321.84 QUAI • 30 addresses
10/30/2026, 2:28:51 A.M.
-2 min
12 tx
3,331.83 QUAI • 31 addresses
10/30/2026, 2:25:40 A.M.
+2 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 2:29:55 A.M.
-3 min
11 tx
5,747.15 QUAI • 28 addresses
10/30/2026, 2:24:36 A.M.
+3 min
7 tx
9,464.15 QUAI • 24 addresses
10/30/2026, 2:30:59 A.M.
-4 min
12 tx
15,441.33 QUAI • 19 addresses
10/30/2026, 2:23:32 A.M.
+4 min
9 tx
2,019.02 QUAI • 24 addresses
10/30/2026, 2:32:06 A.M.
Biggest whale alert
8,905.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:28:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
All transfers in this selected minute
14 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:28:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002300d370473b015022fbef174ee2b1f1eb6f9e2a6011e92ac90b3107a0c97b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:28:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x005400bb84a0308e325bda96a1a9b59c1895f3a54cd91cb1e3979845311edaae
378.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:28:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x006a005c2d1f747d6c3e252daf8642ec1ebd6cb5e262070c8d4902dbb6fefeea
204.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:28:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56
Tx: 0x0049006bed570b57b7d6887e3600cda11abf27722838f0bbc128157f06bf03fa
8,905.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:28:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
Tx: 0x000f000a40a9ca365710b3ffbb2b42804b03800095ff3765e4b3bdd378a3ef93
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:28:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x00260052270dd9fb0963bbac3d36557e021d864ac13645484f2fa2a908ac4b70
288.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:28:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x002b00215f8c0a9a67d3bb1febe385cfd6e9d953f19c64407988a42ea6399c30
3,079.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:28:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x00430075cc5be57ddc89288016f14cffbe31648a765a5d024d7f29ad7ad34229
194.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:28:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x007a000f2565177dcc96db2c21eb2a9adad80f7ba9d9e73d67a296024857cf32
623.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:28:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x002b0042bc5252bc56075ae9f4dba1fa71e66ede6e6ee60394ef1fe3f04d5b0f
479.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:28:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0007002195241a95c4410b2694f35bec61e0462889da363436dfc46894f0ab37
170.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:28:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001c9765Baa98a952401E23a32055617bCE29d78
Tx: 0x005c00554f25c00ee8626955eee5b933883124af11f2fec7b83b38f8e6adaf7b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:28:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x001e0061abcd0f329fcf4147abc058758dc2be74a2d460687835b28df0b810bf
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:28:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f0019e649823dcd10c3ff56bdeb78ebe2d89a6e8c7b876201ff258b343f47