Spike bucket
10/31/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:20:00 A.M. to 10/31/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,340.41
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1200 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7 (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 • 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: 10/31/2026, 2:20:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,300.81 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,641.51 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,084.74 QUAI across 3 visible rows
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net sender
Unknown type
1,541.4 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,541.4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
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
0 tx
0 QUAI • 15 addresses
10/31/2026, 2:20:18 A.M.
-1 min
Best candidate17 tx
19,355.25 QUAI • 31 addresses
10/31/2026, 2:19:12 A.M.
+1 min
14 tx
9,340.41 QUAI • 26 addresses
10/31/2026, 2:21:22 A.M.
-2 min
5 tx
1,678.23 QUAI • 18 addresses
10/31/2026, 2:18:08 A.M.
+2 min
6 tx
5,800.8 QUAI • 18 addresses
10/31/2026, 2:22:26 A.M.
-3 min
5 tx
4,081.52 QUAI • 22 addresses
10/31/2026, 2:17:04 A.M.
-4 min
9 tx
4,090.42 QUAI • 24 addresses
10/31/2026, 2:16:00 A.M.
+4 min
6 tx
6,047.41 QUAI • 23 addresses
10/31/2026, 2:23:31 A.M.
Biggest whale alert
3,641.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
14 transactions
3,641.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x006b006eb1466a0523c91361de2a702957f4034e033a156dd4ffc4578910dbe3
975.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x002f004ade413f1e36916fa37d8be407cf51b30e9b269bdb46f9510d48132a11
116.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:20:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x001e0070d52c0902722d06cc684833a41acce277eadd2bbd7945555899569f24
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:20:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
Tx: 0x007400996b9220df24c549aa9da4b12fad3d99afd0157a8bb73482708f449f6e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:20:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x005900b2663fe5b51e892c42ab46a442eab7dd7c461e142fcb0327294a1ce52b
520.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0047005938346c3d319a1eaabad79c709fe77e8a29eec50d6413e9a63202f22d
735.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:20:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x005000159dbc0f8dd0a1a6d2d8450124f1573dcf0326d51e7c12019021e770c9
350.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x004d006920187807d09aa05e082054dcee16623454eff4c89f6e94289b2ad4db
138.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x0051003c2d9a31e2ead6a31b126818142739ae5aed09c998efb458c1ce9bab99
561.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0000005d79703a73787ed97720af72c42048a22062a277253a7e77470e095152
758.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x006400647bcf795f02a1c38e8c3ef7ccf120338105a3a809df269c3385f02766
1,541.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005d00240bafbf3823682a224891b961f7ff91262158ff85c7061551e64b86cd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
Tx: 0x0066005469a45e210cf6e3e9e1ce0b7cbce3be9a5d19b186084d8f1c6511b3aa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:20:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x000f0034077f8a57fa4dc9d8d530596a5481e3eb49f65a232b1e7acb63481872