Spike bucket
11/05/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:35:00 A.M. to 11/05/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,763.66
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
300 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8 • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8 • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
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 • 5 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net sender
Unknown type
5,125.18 QUAI across 1 visible row
0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
Net receiver
Unknown type
5,125.18 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net sender
Unknown type
2,305.51 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,305.51 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,400.17 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
0 tx
0 QUAI • 14 addresses
11/05/2026, 2:34:42 A.M.
-1 min
8 tx
13,970.68 QUAI • 24 addresses
11/05/2026, 2:33:37 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:35:50 A.M.
+2 min
Best candidate12 tx
16,545.97 QUAI • 26 addresses
11/05/2026, 2:36:55 A.M.
-3 min
2 tx
2,176.41 QUAI • 14 addresses
11/05/2026, 2:32:24 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 2:37:59 A.M.
-4 min
12 tx
13,308.09 QUAI • 27 addresses
11/05/2026, 2:31:20 A.M.
+4 min
2 tx
2,031.02 QUAI • 18 addresses
11/05/2026, 2:39:03 A.M.
Biggest whale alert
5,125.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:35:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
To: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
All transfers in this selected minute
5 transactions
5,125.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:35:59 A.M.
From: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
To: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
Tx: 0x003d007b7f2391bf06a47a0afee8968947b5903bb9037ea0a774ef5e71c84431
1,400.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:35:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x007c004c0e22ac05d2ecca4ea2875e7c6f67888638417b38b0dda965d997f082
932.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:35:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x00090018b786747d7ed9773c7604f4fd61034d9accd4fb7c9d5caba60e35e5d1
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 2:35:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004f0038acc3a9278f965ad7ee927a4d00a63b069bb5991b9c7af64831660587
2,305.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:35:59 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005000159ffc0c9cb832a9dcb5c9ad8109296e0874ad6aa34373ad174729408f