Spike bucket
10/31/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:14:00 A.M. to 10/31/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,264.53
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.2x above local average
1.6x previous minute
1.0x next minute
Largest nearby bucket
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
20,264.53 QUAI
400 QI
Avg confidence
68.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + high confidence + 20265 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00eF144214621eE6d4104A68fb51b209329A3392 (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 • 11 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: 10/31/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
12,312.19 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
11,908.72 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,146.67 QUAI across 3 visible rows
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net receiver
Unknown type
3,074.32 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,805.67 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00eF144214621eE6d4104A68fb51b209329A3392
2 repeated flows • 400 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
7 tx
3,828.38 QUAI • 27 addresses
10/31/2026, 2:13:50 A.M.
-1 min
14 tx
13,066.63 QUAI • 29 addresses
10/31/2026, 2:12:46 A.M.
+1 min
Best candidate11 tx
20,264.53 QUAI • 28 addresses
10/31/2026, 2:14:55 A.M.
-2 min
23 tx
12,375.02 QUAI • 37 addresses
10/31/2026, 2:11:39 A.M.
+2 min
9 tx
4,090.42 QUAI • 24 addresses
10/31/2026, 2:16:00 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 2:10:35 A.M.
+3 min
5 tx
4,081.52 QUAI • 22 addresses
10/31/2026, 2:17:04 A.M.
-4 min
53 tx
15,452.02 QUAI • 67 addresses
10/31/2026, 2:09:31 A.M.
Biggest whale alert
11,908.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:14:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
11 transactions
11,908.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:14:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x002d00544228dad654dffced5db2d652a381c31c125b52789aa499dbd27cfddc
3,074.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:14:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Tx: 0x006c007cbee07906b3e6b227f3942aabf3a5e325d4306792eb4d0511c478a059
1,629.39 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:14:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x002b001294648ee8e996950d78269009168d90cb367d180a8058aa58094358c9
3.1 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:14:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eF144214621eE6d4104A68fb51b209329A3392
Tx: 0x000800ec228287a812b26ba825cc4e5e9f25f9b8d77a22cf3432600cdb19def1
253.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:14:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00208fe2A8cD671046f1Ca485841BFF4f230890e
Tx: 0x005e00779501c82b578ab687509631b834743a11ae7a4efd249ff91f0d7ad758
107.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:14:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x0033004e64d5afd303c640641cf2db979d5814cfd684c1a3bec5793ca2b12dd6
529.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:14:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x000c0043f373a2b3ac208c2734641c12c54a04f3496c44a8ffd4ebcefc98d5ba
1,542.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:14:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x00330042beff82bd07b122315c2550b9e3486224fefae203ffe6c6b458885f1f
1,068.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:14:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00760005e46e9b188d1861be615556405e4ad7ae6ae7a9df5c91040874b404eb
150.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:14:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x000d007d719a033104f56b8309afb9b9a3b590c34e146a4baabce53fa8d36554
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:14:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eF144214621eE6d4104A68fb51b209329A3392
Tx: 0x001c003c4da90c3264d7708d0297d024b11a4d92a8c7c7fd82aee30c91746b9d