Spike bucket
11/01/2026, 1:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:44:00 A.M. to 11/01/2026, 1:45:00 A.M.
Fully observable spike
high confidence
83% coverage
High-confidence spike
Coverage
Explained QUAI: 18,282.11
Unexplained QUAI: 3,798.72
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.2x above local average
1.8x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
22,080.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 22081 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 9 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, 1:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,722.24 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
7,449.34 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,675.93 QUAI across 4 visible rows
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
2,883.94 QUAI across 1 visible row
0x000c43648E0e3FA16172daB94e0AaaD31Ef7451d
Net receiver
Unknown type
2,883.94 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
11 tx
6,700.44 QUAI • 25 addresses
11/01/2026, 1:43:37 A.M.
-1 min
8 tx
11,944.14 QUAI • 24 addresses
11/01/2026, 1:42:32 A.M.
+1 min
9 tx
22,080.83 QUAI • 26 addresses
11/01/2026, 1:44:41 A.M.
+2 min
2 tx
2,069.23 QUAI • 13 addresses
11/01/2026, 1:45:45 A.M.
-3 min
7 tx
28,739.38 QUAI • 18 addresses
11/01/2026, 1:41:28 A.M.
+3 min
5 tx
3,945.25 QUAI • 14 addresses
11/01/2026, 1:46:49 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 1:40:23 A.M.
+4 min
Best candidate21 tx
75,040.13 QUAI • 40 addresses
11/01/2026, 1:47:54 A.M.
Biggest whale alert
7,449.34 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
9 transactions
536.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
Tx: 0x0004007a443f139ef5ccbbec28ed091f9012bccc25e3629d8c440204e647dc75
1,532.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0039004b603bb03a585d09d92b8958a14215b1def2f0d691616122be994682b8
1,674.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004863CfD13Cac71079219B5B81d10a5f0C4d83f
Tx: 0x0007007161ca04f106376b60f1132c70634b6ae2046ab050334247c6766cbf01
829.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x005f00260456af1d825bd928a5c3898720ad8a6ef934f7518704c12617149a47
106.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x004b00599fe467b9b3952ed7f7138449b077769245b35bc8b02b44d67ec35f2d
7,449.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00540052be793d455acaf7ecd163c64cd9ff66f5731c7e4b843e56c19e7d35ad
2,883.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:44:03 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x000c43648E0e3FA16172daB94e0AaaD31Ef7451d
Tx: 0x0038006f63acba9974066833cc35f77af0c4194abbd17e1e8a4c63bcc53876a7
1,061.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Tx: 0x0059004aef9e561aba55cf5608bd8cdbad3e34dd10a6f99f2599a0c8ec6e6d38
2,207.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:44:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x0057002c8f7c952cf0f528a0bdd418fdbb6ab136ed1e060cc94397a8cef80ed2