Spike bucket
10/31/2026, 3:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:14:00 A.M. to 10/31/2026, 3:15:00 A.M.
Fully observable spike
high confidence
5% coverage
Large spike
Coverage
Explained QUAI: 7,509.51
Unexplained QUAI: 150,456.12
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
6.4x above local average
21x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
157,965.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
Dominant behavior: mixed flow
mixed_flow + high confidence + 157966 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
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 • Thin source coverage
Last updated: 10/31/2026, 3:14:00 A.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (5%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,609.94 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,429.07 QUAI across 1 visible row
Known watch context
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,012.56 QUAI across 1 visible row
0x004f9ac27104917C289709DcFCd50a6a17447f0c
Net receiver
Unknown type
1,449.75 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
899.58 QUAI across 4 visible rows
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 mixed flow 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
Best candidate8 tx
157,965.63 QUAI • 18 addresses
10/31/2026, 3:14:03 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:12:58 A.M.
+1 min
9 tx
7,509.51 QUAI • 26 addresses
10/31/2026, 3:15:07 A.M.
-2 min
35 tx
12,582.75 QUAI • 46 addresses
10/31/2026, 3:11:53 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 3:16:11 A.M.
-3 min
4 tx
4,386.91 QUAI • 19 addresses
10/31/2026, 3:10:49 A.M.
+3 min
5 tx
5,741.4 QUAI • 14 addresses
10/31/2026, 3:17:15 A.M.
-4 min
57 tx
10,496.51 QUAI • 71 addresses
10/31/2026, 3:09:45 A.M.
Biggest whale alert
2,429.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:14:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
All transfers in this selected minute
8 transactions
249.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:14:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x004a0008b49ac6ec88d6dda287a43caa6eb10983befa019bb28eaf7a0724654b
2,429.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:14:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0018006bc1f8a6b9167804557df02b64a42e87d939168484d3e2fce4c72dc642
120.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:14:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A6d94ff26C43c53933F8600a41e2574c22938
Tx: 0x002e006fbbe8f45bd50a957ea2e309f8f6366d45fa1ac1627256a9a6f1b5f64d
1,449.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:14:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f9ac27104917C289709DcFCd50a6a17447f0c
Tx: 0x0059004b371386b09d3e9f7c6c9832f504adf0912f37aff4dcfae5de87d6953b
718.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:14:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x007f0049226ab5ee15335419daadf1f035e188b79a656d093dedfb87bcdd0a9b
141.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:14:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x003e0074fad55202c1bf74b9ef549503d149a82f1b7e833342e447781dee3b16
2,012.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:14:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x0052001e63027996e6143b617c92ae6d97520f0418d164e35ad3b56330bdb786
388.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:14:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x007900280e5d66a17d3d7ee22e956e49ee822d63c401ab6de5fb237c9fb8cc0e