Spike bucket
10/31/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:58:00 A.M. to 10/31/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,204.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
2.9x above local average
8.2x previous minute
1.0x next minute
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
11,204.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: distribution
distribution + high confidence + 11205 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 • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
7,872.2 QUAI across 4 visible rows
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
3,959.35 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,332.63 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,152.34 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
1,665.39 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 17 addresses
10/31/2026, 2:57:58 A.M.
-1 min
2 tx
1,366.11 QUAI • 10 addresses
10/31/2026, 2:56:54 A.M.
+1 min
Best candidate8 tx
11,204.82 QUAI • 23 addresses
10/31/2026, 2:59:02 A.M.
-2 min
4 tx
1,610.07 QUAI • 16 addresses
10/31/2026, 2:55:51 A.M.
+2 min
7 tx
8,116.67 QUAI • 17 addresses
10/31/2026, 3:00:05 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 2:54:47 A.M.
+3 min
6 tx
3,349.93 QUAI • 16 addresses
10/31/2026, 3:01:10 A.M.
-4 min
8 tx
5,452.52 QUAI • 21 addresses
10/31/2026, 2:53:43 A.M.
Biggest whale alert
3,959.35 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:58:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
All transfers in this selected minute
8 transactions
132.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x007e004c7409576e2cebfba8b99a2c0814ca0c00b76ab531de8f7bf08b5a7034
1,665.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0020006d6c488dbe927a7a3bc0d6a37a5a8afef3037b9d26d88f63aa7c421536
395.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x001d000267a6ead735d38721d94cb9a4f89cb62085ac7d4428532b54fd397f12
628.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x00570006500d8da2e5ff6136a616d344a4adf367fbb684f9995d77822bcfbbd4
3,959.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:58:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x0075001427ccdf18096f781f60ff0e66713b1578267d496b2a0804a66d79e12b
161 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x007d003253c4cf53910267a6dedb15245ea11573977af435227b1472349b7767
1,111.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:58:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x001d006be1443d6779be5ffb110d26dd1a613f954a90bd49323accccaf8a1f69
3,152.34 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:58:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x004400692b56eeb15a11db6da8abe60691efd8acadab5863939bcd74fc0065ac