Spike bucket
11/04/2026, 1:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:56:00 A.M. to 11/04/2026, 1:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,702
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
2.8x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
13,702 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 13702 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 • 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 • 6 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: 11/04/2026, 1:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,705.65 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
9,583.76 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,141.91 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,592.95 QUAI across 1 visible row
Known watch context
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
548.96 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 candidate7 tx
14,022.9 QUAI • 17 addresses
11/04/2026, 1:55:53 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 1:54:47 A.M.
+1 min
6 tx
13,702 QUAI • 21 addresses
11/04/2026, 1:56:56 A.M.
-2 min
2 tx
868.82 QUAI • 11 addresses
11/04/2026, 1:53:43 A.M.
+2 min
0 tx
0 QUAI • 18 addresses
11/04/2026, 1:58:02 A.M.
-3 min
8 tx
10,045.18 QUAI • 21 addresses
11/04/2026, 1:52:39 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 1:59:05 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 1:51:34 A.M.
Biggest whale alert
9,583.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
6 transactions
548.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x005d000a7f6301be7d79e09e32f2ab90c857bc2534a3454cdaa991b1751784c6
121.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x0068007527238f4c582ca7a8fec75b0aa2e574efc14a894aae0c9d945b43172a
2,592.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001b00287a9f602d1f2fb63c5e9d261ea297175c517532d2783d4827f8d5f4af
9,583.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0061004e3ddfc0cc55791d5998708bae0327e2894aeca94db2cb02d999bbdd07
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:56:14 A.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003a0069555649256c55b1192cfdb236243f3f1b138dd505d4a9cd3835ac0d0f
354.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:56:14 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006300333db705a3c8d3fdcce0653a853046848c0a1aeb0dbdaaf54a49854aac