Spike bucket
10/30/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:52:00 A.M. to 10/30/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,617.92
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.1x above local average
5.3x previous minute
1.5x 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
8
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
13,188.06 QUAI
700 QI
Avg confidence
76.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 13188 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (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 • 13 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, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
11,052.82 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
10,107.3 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,565.1 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
4,442.41 QUAI across 1 visible row
Known watch context
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,628.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
3 repeated flows • 400 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 candidate8 tx
13,188.06 QUAI • 15 addresses
10/30/2026, 2:52:28 A.M.
-1 min
9 tx
2,467.68 QUAI • 28 addresses
10/30/2026, 2:51:24 A.M.
-2 min
14 tx
9,326.91 QUAI • 31 addresses
10/30/2026, 2:50:19 A.M.
+2 min
15 tx
8,681.06 QUAI • 35 addresses
10/30/2026, 2:53:33 A.M.
-3 min
8 tx
4,396.15 QUAI • 14 addresses
10/30/2026, 2:49:14 A.M.
+3 min
6 tx
10,965.25 QUAI • 21 addresses
10/30/2026, 2:54:37 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 2:48:10 A.M.
+4 min
4 tx
1,251.7 QUAI • 17 addresses
10/30/2026, 2:55:41 A.M.
Biggest whale alert
10,107.3 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
13 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:52:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x001a00f0b6ff2b91c98c5fb60cfc846db19c71bed98e1c96bc90d937f641da19
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:52:46 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001b008c742b6be8622a23ac6726b9ae9aab310f9f11ce36f7af572e61d6349c
337.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x006300774dd7f3a0ff54d539327d9120c8ebd565e2e4d0ed4fc8e20322844ee6
1,628.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x000e0007f8293af0aea2be2f7f1e9e47cff720283472657f680a95377b5213d2
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:52:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x000b00db2d9f8243631ef4351b64ec6d47440ea51534d44a2ff757d487090769
103.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00580003eb463a4324b0a3c4991b3b5a37f2fd0935e862d20646d895d9f66130
4,442.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x002f004a32bfb730a3b1e8b28bd40a181248d121c40c48cf7faed452109e87cb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:52:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x007a003afcade7044158d667d79e67f4bc8f02d1aa4f2bfe472214fdcad606f8
10,107.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x005a0047b64bf66b8e68a2af617e157a4fe27a5315fabe0f3735cbe9ee664160
365.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
Tx: 0x0031002cecb96e40c959816195ee515d9265138cce75c4ce6b2e53771fb7934b
504.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x0026005a46747d71ee21e5ca3077c301bc96acfc69a825d7b3c4f6a64a30242e
129.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:52:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x003f001142f398c7eca88dc7575ed7f65850efa6306bfcdb30c68e735669e077
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:52:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0062006639110cde01ee7e11bff9087f1e48299a19a30b0a46c42a311bd1a972