Spike bucket
11/01/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:14:00 A.M. to 11/01/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,748.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.2x above local average
0.4x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
2,583.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + high confidence + 2583 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.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current 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
4,269.07 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
3,744.33 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
747.13 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
731.83 QUAI across 2 visible rows
0x003C459Cc8371f4433EF843bc10980A4697cb085
Net receiver
Unknown type
566.55 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
5 tx
5,244.34 QUAI • 22 addresses
11/01/2026, 1:13:31 A.M.
+1 min
6 tx
2,583.38 QUAI • 25 addresses
11/01/2026, 1:14:36 A.M.
-2 min
14 tx
7,172.51 QUAI • 27 addresses
11/01/2026, 1:12:26 A.M.
+2 min
6 tx
5,770.83 QUAI • 23 addresses
11/01/2026, 1:15:41 A.M.
-3 min
16 tx
7,619.17 QUAI • 30 addresses
11/01/2026, 1:11:22 A.M.
+3 min
10 tx
11,990.56 QUAI • 17 addresses
11/01/2026, 1:16:44 A.M.
-4 min
Best candidate15 tx
31,235.04 QUAI • 29 addresses
11/01/2026, 1:10:17 A.M.
+4 min
17 tx
26,774.37 QUAI • 31 addresses
11/01/2026, 1:17:49 A.M.
Biggest whale alert
3,744.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:14:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
6 transactions
3,744.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:14:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x00240076d9b83541d7099acdfbbe7a00438cb342ac20402a828939a8b803d0cb
525.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:14:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x003e00137bceab0a5562cb9601f31f43ab9b09c5b389405379138ff11471d875
566.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:14:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0038001d1d153917ac42522cef95f35b6cdbe68301a02f40bd241155148cc71e
180.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:14:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x001400776a60ed7967de42287f9d58b517fda52300a47e429c69a22788eba63b
524.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:14:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0016006a3f5fcf642d26bb2564f2c3343177a66385950da624e8df713a2a2bf9
206.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:14:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c17295e38f0E046Ff644Aa08C63A4C5564e9c
Tx: 0x0055001eda2bdfad0d7d0395b089bc52c9e21ed318668a398d5fb6cf2c82a501