Spike bucket
11/07/2026, 2:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:02:00 A.M. to 11/07/2026, 2:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,218.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
1.1x above local average
0.6x 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,817.2 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 + 3817 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: 11/07/2026, 2:02:00 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
4,249.49 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
4,141.58 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
1,286.97 QUAI across 3 visible rows
Known watch context
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net sender
Unknown type
760.31 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
681.81 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,286.97 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
4 tx
3,817.2 QUAI • 20 addresses
11/07/2026, 2:02:15 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 2:01:11 A.M.
+1 min
7 tx
6,218.27 QUAI • 19 addresses
11/07/2026, 2:03:20 A.M.
-2 min
2 tx
2,705.79 QUAI • 13 addresses
11/07/2026, 2:00:08 A.M.
+2 min
4 tx
1,958.39 QUAI • 21 addresses
11/07/2026, 2:04:25 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 1:59:04 A.M.
+3 min
Best candidate8 tx
6,960.05 QUAI • 21 addresses
11/07/2026, 2:05:28 A.M.
-4 min
7 tx
5,752.45 QUAI • 20 addresses
11/07/2026, 1:58:00 A.M.
Biggest whale alert
4,141.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:02:57 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
4,141.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:02:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x007a007acae9cad078984cf63a0a4e8eda29b612cc8f95e01159c73c131467ed
318.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:02:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x004a0043cc4b4649aab8248d057c5d96faca767aab781ed3130d4cf78282d8f0
107.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:02:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x002500536024482e2bc4ff0039b6b785782d406cc39acb54bea2d46a83432427
363.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:02:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x0046003e5cc9c9aa51ca9d112a617f22bcac1c8baea38ee0b7ddc3534454866e
408.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:02:45 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076003d4bc2355df4cb289a921948b46a97e8299c358cec4fd16a57c06bebb2
760.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:02:45 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200009c4a5a735abd3fa6db0f8cf1a702b2715fae6f9b0c53a0ad86ec633e
118.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:02:45 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017006df1feb420eb16356275a1957d04075905341c8f8862bec71b1885be17