Spike bucket
11/06/2026, 1:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:51:00 A.M. to 11/06/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,440.45
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1200 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:51:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,399.31 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,399.31 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,153.14 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,153.14 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
2 repeated flows • 800 QI
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 • 12 addresses
11/06/2026, 1:51:08 A.M.
-1 min
15 tx
7,420.58 QUAI • 36 addresses
11/06/2026, 1:50:04 A.M.
+1 min
6 tx
6,440.45 QUAI • 21 addresses
11/06/2026, 1:52:11 A.M.
-2 min
7 tx
3,209.64 QUAI • 25 addresses
11/06/2026, 1:48:59 A.M.
+2 min
Best candidate13 tx
8,817.73 QUAI • 25 addresses
11/06/2026, 1:53:16 A.M.
-3 min
9 tx
4,230.42 QUAI • 24 addresses
11/06/2026, 1:47:55 A.M.
+3 min
4 tx
7,499.78 QUAI • 20 addresses
11/06/2026, 1:54:20 A.M.
-4 min
1 tx
0 QUAI • 20 addresses
11/06/2026, 1:46:50 A.M.
Biggest whale alert
3,399.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:51:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
6 transactions
3,399.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00630036e64152cd7d07a53f69f2c6046b36f9f03aa4dcaabc7ac16b0c0a1e83
2,153.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x005e0018c44532297eef490e33dab3d21ed25805480f9cf807387900ae099047
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5
Tx: 0x002c006b2f837ea37c75ac0a2bfb0661afeb2214329eeafdfac7f63bf1b16418
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
Tx: 0x000d007132a1abafe53c2dbd44dceadc15fbbf3cc79454c75cc923ab753f7a9d
888 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Tx: 0x0055000ebba40815e39df786fe1055e3e30b99b67e6a67c1551ab194b4beddfa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:51:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00da9382955fa2E579ABA9dbBEB80c20b4406aD7
Tx: 0x000b00184c7245b645300861f239eaf310d79a92862668def877361595956ce7