Spike bucket
11/04/2026, 1:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:26:00 A.M. to 11/04/2026, 1:27:00 A.M.
Fully observable spike
high confidence
25% coverage
Coverage
Explained QUAI: 2,538.85
Unexplained QUAI: 7,606.18
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.8x above local average
2.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,145.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f.
Dominant behavior: distribution
distribution + high confidence + 10145 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f.
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 • 3 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 • Thin source coverage
Last updated: 11/04/2026, 1:26:00 A.M.
Coverage gap high (75% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (25%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,646.31 QUAI across 1 visible row
0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Net receiver
Unknown type
1,646.31 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
723.66 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
723.66 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
168.87 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
6 tx
2,552.01 QUAI • 20 addresses
11/04/2026, 1:25:47 A.M.
-1 min
7 tx
4,525.48 QUAI • 17 addresses
11/04/2026, 1:24:42 A.M.
+1 min
3 tx
10,145.03 QUAI • 14 addresses
11/04/2026, 1:26:50 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:23:39 A.M.
+2 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
-3 min
Best candidate9 tx
14,898.09 QUAI • 25 addresses
11/04/2026, 1:22:35 A.M.
+3 min
9 tx
7,969.9 QUAI • 21 addresses
11/04/2026, 1:28:59 A.M.
-4 min
3 tx
854.03 QUAI • 17 addresses
11/04/2026, 1:21:30 A.M.
Biggest whale alert
1,646.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:26:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
All transfers in this selected minute
3 transactions
168.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:26:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004753320F5313877FFe6157030adC86db80e551
Tx: 0x0076002a292c8136e911375ccd766db313fdbd545430152df47a15da62975610
723.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:26:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x003d004126be173a89de7c3cb6a1e36d8254e4a7b82255a838da7f9c10032ad9
1,646.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:26:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x002d006ea24c5ed864d6a0be60f74a7b65a944db7137f76c3189f46606673e6e