Spike bucket
10/30/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:01:00 A.M. to 10/30/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,792.3
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.6x above local average
5.3x previous minute
0.5x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
8,122.52 QUAI
800 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005E7D045352435B3722Ff492A7f4F409dd1A437.
Dominant behavior: distribution
distribution + high confidence + 8123 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005E7D045352435B3722Ff492A7f4F409dd1A437.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (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 • 6 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: 10/30/2026, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
7,502.22 QUAI across 1 visible row
0x005E7D045352435B3722Ff492A7f4F409dd1A437
Net receiver
Unknown type
7,502.22 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,875.11 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,875.11 QUAI across 1 visible row
Known watch context
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
2,905.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
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
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.
-1 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
+1 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
-2 min
7 tx
9,706.58 QUAI • 21 addresses
10/30/2026, 2:58:55 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:03:19 A.M.
-3 min
8 tx
3,501.44 QUAI • 22 addresses
10/30/2026, 2:57:51 A.M.
+3 min
Best candidate21 tx
35,988.28 QUAI • 37 addresses
10/30/2026, 3:04:24 A.M.
-4 min
14 tx
26,626.7 QUAI • 33 addresses
10/30/2026, 2:56:46 A.M.
Biggest whale alert
7,502.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:01:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
All transfers in this selected minute
6 transactions
2,905.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x0066b5092AF3f66DE728D49D9b9f3A4E0E0C78A6
Tx: 0x00200049138491e645c16313261d59c1cebf1bcc637102baa014f5e10415d9bf
509.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x002c0043478015495b16d39ab6a120afe90a37c9034f029ba91a48961bae5e96
3,875.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
Tx: 0x000a004185cfdde3c0ebf6e8eefb3b40f2f3decb8c94693cfebb6eabf5723fcc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x0024005aee3d5bf2e0099d563afc2007c1861f34954db90e2c09c89ac62a7f75
7,502.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x005E7D045352435B3722Ff492A7f4F409dd1A437
Tx: 0x0021000c6e70891c150a06e1f131bd63dc106b813c3060131637744122f81476
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:01:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x004700270e70ed882a0afbac4db884868e9985b103389bed5595190aa70b2ce9