Spike bucket
11/03/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:51:00 A.M. to 11/03/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,622.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.9x above local average
3.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,622.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
Dominant behavior: distribution
distribution + high confidence + 6622 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 • 0x0066e4081031e109830ae61BDC5B2a32f2BE9243.
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, 2:51:00 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
5,166.3 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
3,185.7 QUAI across 1 visible row
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,980.6 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,455.94 QUAI across 2 visible rows
0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Net receiver
Unknown type
1,099.55 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
Best candidate9 tx
7,867.08 QUAI • 20 addresses
11/03/2026, 2:50:56 A.M.
-1 min
6 tx
1,995.73 QUAI • 18 addresses
11/03/2026, 2:49:52 A.M.
+1 min
4 tx
6,622.23 QUAI • 18 addresses
11/03/2026, 2:51:59 A.M.
-2 min
5 tx
2,050.15 QUAI • 17 addresses
11/03/2026, 2:48:47 A.M.
+2 min
3 tx
2,324.83 QUAI • 13 addresses
11/03/2026, 2:53:03 A.M.
-3 min
4 tx
2,184.88 QUAI • 23 addresses
11/03/2026, 2:47:44 A.M.
+3 min
3 tx
4,564.68 QUAI • 16 addresses
11/03/2026, 2:54:06 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 2:46:39 A.M.
Biggest whale alert
3,185.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:51:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
All transfers in this selected minute
4 transactions
356.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:51:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x000b003c5a9b6be35bc6f8262afff48fc4a5f2febc3102aac3deaa9a07ee0fdb
1,980.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:51:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x004a005d9831819a6c7351d84a30c7c58a8c89860be39183550a7b428a4d9f8a
1,099.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:51:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x001f0078115930dc3e794b78fc36062864714511fd84a1ed02bb3eb7a4359d93
3,185.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:51:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x004b0032c3d2f17378010d0f6f2a495d26449b580230c63e33962d8e53642e81