Spike bucket
11/01/2026, 1:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:16:00 A.M. to 11/01/2026, 1:17:00 A.M.
Partially observable spike
low confidence
35% coverage
Coverage
Explained QUAI: 4,196.6
Unexplained QUAI: 7,793.96
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.3x above local average
4.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
11,990.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
Dominant behavior: distribution
distribution + low confidence + 11991 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 11/01/2026, 1:16:00 A.M.
Coverage gap high (65% not covered)
Based on: 1 related signal • 9 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (35%)
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
2,334.62 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,078.92 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,197.07 QUAI across 3 visible rows
0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net receiver
Unknown type
818.51 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
664.91 QUAI across 3 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 distribution still matches latest flow.
- Recheck context: Partially 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
6 tx
5,770.83 QUAI • 23 addresses
11/01/2026, 1:15:41 A.M.
-1 min
6 tx
2,583.38 QUAI • 25 addresses
11/01/2026, 1:14:36 A.M.
+1 min
10 tx
11,990.56 QUAI • 17 addresses
11/01/2026, 1:16:44 A.M.
-2 min
5 tx
5,244.34 QUAI • 22 addresses
11/01/2026, 1:13:31 A.M.
+2 min
Best candidate17 tx
26,774.37 QUAI • 31 addresses
11/01/2026, 1:17:49 A.M.
+3 min
3 tx
8,242.62 QUAI • 18 addresses
11/01/2026, 1:18:53 A.M.
-4 min
14 tx
7,172.51 QUAI • 27 addresses
11/01/2026, 1:12:26 A.M.
+4 min
9 tx
6,242.04 QUAI • 21 addresses
11/01/2026, 1:19:58 A.M.
Biggest whale alert
2,078.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:16:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
All transfers in this selected minute
9 transactions
237.28 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:16:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x000e0025e3ebddf9a9fa60faede22888a2b08a66ced65e8c89b554fd1dfa6c24
2,078.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:16:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x001f0025f95a4c184366bf199f292aed7d87e7cf0a8ccf6eb4780f51e8894fc5
265.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:16:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x000d00064495195d097e00c871bc944960238151ce3af4b6858c305b43b3cb6f
141.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:16:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00156f147f6267b3056a870e99E8c6DAb3ec6F94
Tx: 0x00000012d145d5dcc3a7993a804b56f9c0ef3f4b8876f5b3735fc7f7df52b868
130.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:16:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x005f0072d5e1436016eee3d972f2669c0be2b02f7f0a726df1aa7ff1e984b675
105.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:16:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E28E3f83E2447F614F84a45d9B93b42617245
Tx: 0x00740072d159991202614b6cc7b3ce0f0479a4f90291d8f945a9677342b70f3b
125.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:16:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x002d00791bb4a01e90b9534845fbd0fada009ab26a264b2bb017805be16d0a99
294.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:16:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001e14302236378DF52d9e0B5e98d1430C16fd01
Tx: 0x00510033001b1da036dc7e8aebd7b69a5a6db485d0eaff3818c1a3e187b260f6
818.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:16:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x007b006ea7b86f8ab848f5f2f352432de9518148deed6cbef0eedb6dfe67d65c