Spike bucket
11/03/2026, 1:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:32:00 A.M. to 11/03/2026, 1:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,468.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
2.3x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12,468.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
Dominant behavior: distribution
distribution + high confidence + 12468 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 • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
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 • 4 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 1:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • 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 (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
8,349.84 QUAI across 2 visible rows
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,543.36 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,118.53 QUAI across 2 visible rows
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
3,832.91 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
806.48 QUAI across 1 visible row
Known watch context
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
0 tx
0 QUAI • 15 addresses
11/03/2026, 1:31:41 A.M.
-1 min
9 tx
12,090.29 QUAI • 26 addresses
11/03/2026, 1:30:37 A.M.
+1 min
Best candidate4 tx
12,468.36 QUAI • 18 addresses
11/03/2026, 1:32:45 A.M.
-2 min
2 tx
2,431.54 QUAI • 16 addresses
11/03/2026, 1:29:33 A.M.
+2 min
6 tx
6,916.15 QUAI • 24 addresses
11/03/2026, 1:33:49 A.M.
-3 min
3 tx
1,401.59 QUAI • 19 addresses
11/03/2026, 1:28:30 A.M.
+3 min
7 tx
3,595.17 QUAI • 22 addresses
11/03/2026, 1:34:54 A.M.
+4 min
2 tx
3,566.42 QUAI • 17 addresses
11/03/2026, 1:35:58 A.M.
Biggest whale alert
7,543.36 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:32:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
All transfers in this selected minute
4 transactions
806.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:32:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x0079000707a5676127384d7f4b817f533789c081aa93bc75fde90a285583b08c
3,832.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:32:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x00150034bdf191b7a9208eece4f9baa3294b783ee67351315f7d1b244f654d6f
285.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:32:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0076006e2401ab99cc6d31b25774635fa8422a4878c5b204afaaa2fc53c5cce7
7,543.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:32:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x0020003ced7fa72cd9609abccdf249a91323707da613fd41559b3365aeda0934