Spike bucket
11/07/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 1:48:00 A.M. to 11/07/2026, 1:49:00 A.M.
Fully observable spike
high confidence
70% coverage
Coverage
Explained QUAI: 6,646.52
Unexplained QUAI: 2,867.08
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.8x above local average
7.2x previous minute
0.7x 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
25
Asset volume
9,513.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 9514 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 • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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 • Partial source coverage
Last updated: 11/07/2026, 1:48:00 A.M.
Coverage gap moderate (30% not covered)
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
5,826.28 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,703.72 QUAI across 1 visible row
Known watch context
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,373.72 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
820.24 QUAI across 3 visible rows
0x003323BFbBEe4139296163339e70180aAfDcda2E
Net receiver
Unknown type
748.85 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
9,513.6 QUAI • 25 addresses
11/07/2026, 1:48:23 A.M.
-1 min
2 tx
1,322.6 QUAI • 4 addresses
11/07/2026, 1:47:19 A.M.
+1 min
Best candidate6 tx
13,060.26 QUAI • 14 addresses
11/07/2026, 1:49:28 A.M.
-2 min
6 tx
2,715.19 QUAI • 20 addresses
11/07/2026, 1:46:16 A.M.
-3 min
9 tx
7,951.24 QUAI • 18 addresses
11/07/2026, 1:45:11 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 1:50:31 A.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/07/2026, 1:44:06 A.M.
+4 min
12 tx
7,362.34 QUAI • 31 addresses
11/07/2026, 1:51:36 A.M.
Biggest whale alert
3,703.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:48:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
All transfers in this selected minute
6 transactions
748.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:48:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003323BFbBEe4139296163339e70180aAfDcda2E
Tx: 0x00640061c0de5ed7b8f15efeb17574d9b3c7c931729cd020838298cb5aef5bd7
100.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:48:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x00180046732af3ac10174c7677c85100ee00c1e5216df474f05ce62040480493
485.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:48:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x0060007da4d8b8d3a2bfaaad56f93839dcbe242261f70ba9df3348e1524c3744
3,703.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:48:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0000001d2e89af3bd75a2527fd8ffa9cb32971708ddeb4098a09dc81b9596724
1,373.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:48:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0000006e00e8ce4927659553ca8b5a23f782401ace47bfd5dae2e2b8f8e794f3
234.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:48:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x0031000ff8f5a889591296e6222731382dd722ee562f82c0739f76e23394f1ea