Spike bucket
11/01/2026, 1:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:10:00 A.M. to 11/01/2026, 1:11:00 A.M.
Fully observable spike
high confidence
84% coverage
High-confidence spike
Coverage
Explained QUAI: 26,293.29
Unexplained QUAI: 4,941.75
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
2.7x above local average
7.8x previous minute
4.1x next minute
Largest nearby bucket
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
15
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
31,235.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + high confidence + 31235 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
11,000.33 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
10,259.22 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,495.57 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,878.99 QUAI across 5 visible rows
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Net receiver
Unknown type
3,363.01 QUAI across 1 visible row
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
Best candidate15 tx
31,235.04 QUAI • 29 addresses
11/01/2026, 1:10:17 A.M.
-1 min
56 tx
3,984.29 QUAI • 69 addresses
11/01/2026, 1:09:08 A.M.
+1 min
16 tx
7,619.17 QUAI • 30 addresses
11/01/2026, 1:11:22 A.M.
-2 min
11 tx
24,230.49 QUAI • 23 addresses
11/01/2026, 1:08:02 A.M.
+2 min
14 tx
7,172.51 QUAI • 27 addresses
11/01/2026, 1:12:26 A.M.
-3 min
3 tx
6,704.85 QUAI • 17 addresses
11/01/2026, 1:06:58 A.M.
-4 min
1 tx
6,200 QUAI • 15 addresses
11/01/2026, 1:05:54 A.M.
+4 min
5 tx
5,244.34 QUAI • 22 addresses
11/01/2026, 1:13:31 A.M.
Biggest whale alert
10,259.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
22 transactions
1,143.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
Tx: 0x0043004e2b1f5de09481c50fab8c7ab15789300d0e2526060b57e77afbe836d5
368.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x002c0073d979b721b7f60025862488fe50059d4681f87fba6811e95f39e505ed
595.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Tx: 0x0001004b6033af96fee66c9852254a3838ad6e65199f10e7e3cc0918d4b0e290
2,886.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Tx: 0x00330055e432ecb2ad80e26c2252fbc87c637ce198ecb3695c2e38eabe344a3c
475.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x00540005a5c3d7a96f6799b3cc38b9c583760ff6115042fc414fb26f50740fec
131.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x0061006d9a583f50f5564b5ec914a9a4c998312008781a7926d1822d45d2b789
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0022007c3ea0d6d9bdd5f767b453a25b5549d2246ce177d0e7658ef5a0fceac9
11.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b0032c2c92ec50a4d0379bacdb733ef440a04cc0a4c0057830d9f2ad30536
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003500693dd4c5656e80435b37387e072f8ae10e20bfa0980a2d4a92e514239a
4.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002f001483e40583d6cb5c0bd25b56295ef656d4eb0a8c9f8881ab8a4da00732
35.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0005002846ef3d0c5fbc41427bd9e65ea7efeb759672ad97d5be2add0e4778ac
44.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001500025d9a7527e840f769b8ea2f49d19397a1ed64e863705cfe2b6597591b
806.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x006b00694a609ed8e7b5bf205542520fce36d1ac45f697c4ca334a712b33ba89
523.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x000400085c52ab4cd52c170ea650495012de5f42373f4208f1e81a547577d532
3,363.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Tx: 0x002f003226aa108315f74da69e6621268a95972ff28b1363d4460b2a4e36a735
10,259.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x002b002da4702741f30cfa57df1080e638268c0bac32c57c9f008249b0760350
112.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x003e0040a0b8512faabe2e2cdddef74d625d2f068f55189bd0070d9addca9bbe
1,607.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:10:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0045000b295960b639b6ff897119c5c4fef88a647d4ee58f5cfbb7ae86634194
1,487.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x0042007a41b7fd8ff30aa3ad7565931ba234c6eca3db3601a88a1d01cf17b19a
128.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:10:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x003a0045618732d8c29393f92f0b76d93bd083ae1db362a32b28110c84824e8a
1,385.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x0076003a5979cc38d77fab50697ea5a615c282eb72171ea87d56ca648f21b33a
906.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:10:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0065006414b044794ab7d222c7beb97ff2674a905709619c4a4d8f7c0f3e53f4