Spike bucket
11/08/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:35:00 A.M. to 11/08/2026, 1:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,623.11
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.2x above local average
1.7x previous minute
0.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
10,406.7 QUAI
2.5 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 10407 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 11/08/2026, 1:35:00 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
7,989.8 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,633.3 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
5,223.12 QUAI across 1 visible row
Known watch context
0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Net receiver
Unknown type
4,556.02 QUAI across 1 visible row
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
2,013.17 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
6 tx
10,406.7 QUAI • 16 addresses
11/08/2026, 1:35:28 A.M.
-1 min
7 tx
6,007.22 QUAI • 23 addresses
11/08/2026, 1:34:25 A.M.
-2 min
6 tx
7,086.37 QUAI • 18 addresses
11/08/2026, 1:33:21 A.M.
+2 min
Best candidate7 tx
19,322.82 QUAI • 15 addresses
11/08/2026, 1:36:32 A.M.
-3 min
2 tx
2,741.95 QUAI • 7 addresses
11/08/2026, 1:32:17 A.M.
+3 min
2 tx
715.15 QUAI • 13 addresses
11/08/2026, 1:37:36 A.M.
-4 min
7 tx
15,228.08 QUAI • 24 addresses
11/08/2026, 1:31:13 A.M.
+4 min
11 tx
7,553.69 QUAI • 27 addresses
11/08/2026, 1:38:42 A.M.
Biggest whale alert
5,223.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:35:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
All transfers in this selected minute
7 transactions
344.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:35:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Tx: 0x00300072a1e18c19f25791ee1d3683f7cf9a057fa7af85715626bc89242caa78
753.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:35:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003323BFbBEe4139296163339e70180aAfDcda2E
Tx: 0x0056007f23a074f40239fc737dccd52724881a66603e797636bd042a88709727
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 1:35:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0064007b2c19d6a2844aa9b6f9910c8f9efead8a84fc124ed376f54842520ea5
5,223.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:35:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x003f0014dbc32d58c5aab297f5d602033f899fb888377e331b30ce5792bafa22
4,556.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:35:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0038F100cDd3e9Fb74f518FC9D0C19cB35e5457b
Tx: 0x00700000cefb77f4d828bcf9baf63025e67d27b14b6c7208b830c5c002590ae5
732.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:35:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x00670016dbfae3a29b150d5185e8486cff106bfd3e4ea3ee7b7ecb2307b8e7dd
2,013.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:35:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x006400484ebff1b0cd2b916abdba4aa0c713634b0d74a5dd8a420ca5baead354