Spike bucket
11/05/2026, 2:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:07:00 A.M. to 11/05/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,474.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
7,474.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + high confidence + 7475 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 • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
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 • 7 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: 11/05/2026, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
4,892.93 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
4,772.1 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,900.67 QUAI across 2 visible rows
0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Net receiver
Unknown type
1,428.87 QUAI across 1 visible row
0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
Net sender
Unknown type
500 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
3 tx
1,270.33 QUAI • 18 addresses
11/05/2026, 2:06:37 A.M.
-1 min
4 tx
4,261.03 QUAI • 13 addresses
11/05/2026, 2:05:33 A.M.
+1 min
7 tx
7,474.86 QUAI • 21 addresses
11/05/2026, 2:07:41 A.M.
+2 min
55 tx
13,638.79 QUAI • 72 addresses
11/05/2026, 2:08:46 A.M.
-3 min
6 tx
4,482.33 QUAI • 19 addresses
11/05/2026, 2:04:28 A.M.
+3 min
Best candidate45 tx
19,961.38 QUAI • 60 addresses
11/05/2026, 2:09:51 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 2:03:23 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:10:58 A.M.
Biggest whale alert
4,772.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
All transfers in this selected minute
7 transactions
4,772.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x003500610f570068ceb6f688185127c2a9c5d12876b026534f141e9c34bef643
471.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x0026005f823ccd7bd35cc12aa8c9b92ceb61fb3a2064df558aee5faaeabc593d
104.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:13 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x002f006cf7d6c165d76e2ca4db7bc34410cee44ea5d5133f9821431d0f1d3dd2
120.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x00220011ed3ee8c16848c52e0f7125f93f521d11694520e007fffb2aa8d49dff
1,428.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x003a001cae9f12df3b68ac309564b0bc0826f96b311b85e2d91fd5f4195e65d9
76.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:13 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00530035de807a58e23d8d7a618eee64fe322fd389c2552df71c8dfaaa30e7b3
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:07:13 A.M.
From: 0x00198480AE8e67B3f0D5109fEC8E95646bc378e4
To: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
Tx: 0x00610004ba85a4f4fccf1c7d638d88869e376ebfee46d29f783a40c1d0645e93