Spike bucket
10/31/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:11:00 A.M. to 10/31/2026, 2:12:00 A.M.
Partially observable spike
low confidence
47% coverage
Coverage
Explained QUAI: 5,814.44
Unexplained QUAI: 6,560.58
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
1.3x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
23
Observable rows
9
39.1% of bucket activity rendered as rows
Unique addresses
37
Asset volume
12,375.02 QUAI
400 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 12375 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/31/2026, 2:11:00 A.M.
Coverage gap high (53% not covered)
Based on: 1 related signal • 9 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (47%) • 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 (mixed flow).
- 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
2,061.24 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,804.66 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,740.95 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,518.8 QUAI across 1 visible row
Known watch context
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
1,272.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 207.59 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Partially 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
0 tx
0 QUAI • 13 addresses
10/31/2026, 2:10:35 A.M.
-1 min
53 tx
15,452.02 QUAI • 67 addresses
10/31/2026, 2:09:31 A.M.
+1 min
23 tx
12,375.02 QUAI • 37 addresses
10/31/2026, 2:11:39 A.M.
+2 min
14 tx
13,066.63 QUAI • 29 addresses
10/31/2026, 2:12:46 A.M.
-3 min
5 tx
11,902.23 QUAI • 21 addresses
10/31/2026, 2:08:26 A.M.
+3 min
7 tx
3,828.38 QUAI • 27 addresses
10/31/2026, 2:13:50 A.M.
-4 min
3 tx
537.57 QUAI • 19 addresses
10/31/2026, 2:07:22 A.M.
+4 min
Best candidate11 tx
20,264.53 QUAI • 28 addresses
10/31/2026, 2:14:55 A.M.
Biggest whale alert
1,518.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:11:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
All transfers in this selected minute
9 transactions
1,082.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:11:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x004c003c3b9dd9e124d9d1bb57bb538c420ad6b09abfc82c9de3750849bc6d48
532.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:11:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x001f0030c37902e1f1f7284a26129926beaac789bc6f729aa563d95e3d524ac5
222.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:11:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x00770064dc190fff48d8d22ca5be06eafd9b7fa360fcbf7f5e67088056cafae2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:11:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d5F9adF1C34751a4cffEF965546ea96756Ee90
Tx: 0x00570056aff6d877d8ea4549c9c3cf0a1658c6dbaad89acd877f4ea84c25196c
1,272.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:11:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x004e0058555154b8172b0bc5cc1e896928a39ac2a36bd1a3ddf2a4792d3d31b5
1,518.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:11:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x006b005f0d6d96dbbdcdc14a00f3b0b6e790b86ab5524eea26add4a0f5db6f83
978.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:11:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00600045288d25cf685bc535b4c74936f23fe88a3584e13dc75b3ce2e071cb8d
102.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:11:51 A.M.
From: 0x002EB863D5bA0020381F3F5F5a29109fC9d06bAc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051002befd8b081e917fe0d0f1ebaf9ac650b6e8944c32d9258891d5173457e
104.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:11:51 A.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008005d5b708ab3ff3c792b6b28a846d07beea4459a770f1af02a81007c0141