Spike bucket
11/08/2026, 1:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:52:00 A.M. to 11/08/2026, 1:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,889.15
Unexplained QUAI: 0
Explained QI: 421.71
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.3x above local average
0.2x previous minute
1.0x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,218.44 QUAI
421.71 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
Dominant behavior: distribution
distribution + high confidence + 1218 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/08/2026, 1:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,748.66 QUAI across 3 visible rows
0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Net receiver
Unknown type
5,010.39 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,140.49 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,660.33 QUAI across 1 visible row
Known watch context
0x004A630994Ba96bEc447B465dB34579ba8195B59
Net receiver
Unknown type
634.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 421.71 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
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
+1 min
5 tx
1,218.44 QUAI • 15 addresses
11/08/2026, 1:52:40 A.M.
-2 min
6 tx
6,420.81 QUAI • 15 addresses
11/08/2026, 1:50:25 A.M.
+2 min
5 tx
9,943.92 QUAI • 16 addresses
11/08/2026, 1:53:44 A.M.
-3 min
Best candidate5 tx
12,357.39 QUAI • 18 addresses
11/08/2026, 1:49:21 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 1:54:47 A.M.
-4 min
3 tx
971.62 QUAI • 15 addresses
11/08/2026, 1:48:17 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 1:55:51 A.M.
Biggest whale alert
5,010.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:52:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
All transfers in this selected minute
8 transactions
5,010.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:52:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x0043004a830311e5d4fb342c01c29b10da71522d068cb191e1620852aea43d17
2,660.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:52:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x000c0020252c67893eb670ccc60cec063651dcc520efb58e2e5f8ebff69ef132
3.31 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 1:52:39 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x006700c0c9aeda509eb6de297291547fa9ebd1dc3b466b748a0c83252961517a
110.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:52:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
Tx: 0x0053002636e2692ee92344ad83bb1028c02039ad36e7b0bcadf21ce909be493f
634.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:52:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x0035005e1f742561c6ca1dea46759b9cb5eb92ea789b9220d7c855a952c4dd74
103.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:52:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x00560068f2cdcfbce7c12f175e0e10f547fc2e6abd8fa1962be5dd6b8a73bd0a
369.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:52:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x000a000414cf6331b4ff121a01740db717d4c03e0d6d49685c808ac40c8549c2
421.71 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 1:52:17 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x003700170dde32bc3b9da09f7ea9b17fc431ebe5f4ea7babe4786364f07fa781