Spike bucket
11/08/2026, 2:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:01:00 A.M. to 11/08/2026, 2:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,714.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.6x above local average
0.4x previous minute
0.7x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,767.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4768 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 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 • Broad source coverage
Last updated: 11/08/2026, 2:01:00 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 (mixed flow).
- 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
4,207.01 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,507.63 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,094.5 QUAI across 1 visible row
Known watch context
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,831.15 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,600.69 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 mixed flow 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
4,767.85 QUAI • 15 addresses
11/08/2026, 2:01:12 A.M.
-1 min
8 tx
11,960.98 QUAI • 18 addresses
11/08/2026, 2:00:08 A.M.
+1 min
6 tx
6,678.25 QUAI • 12 addresses
11/08/2026, 2:02:16 A.M.
-2 min
Best candidate8 tx
19,847.37 QUAI • 19 addresses
11/08/2026, 1:59:03 A.M.
+2 min
9 tx
6,741.35 QUAI • 22 addresses
11/08/2026, 2:03:20 A.M.
-3 min
4 tx
4,626.15 QUAI • 15 addresses
11/08/2026, 1:57:59 A.M.
+3 min
2 tx
5,696.85 QUAI • 14 addresses
11/08/2026, 2:04:24 A.M.
-4 min
10 tx
8,251.05 QUAI • 24 addresses
11/08/2026, 1:56:55 A.M.
Biggest whale alert
2,094.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
All transfers in this selected minute
6 transactions
1,831.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x003000695cec1fabbecb6033162a4c400ff52ea51937c1dc699fbf9aa41fe957
797.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x0001001839f31810c2a7b954326ddfa22e03115f16384ded877c266f6e0714d5
109.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x006a00325f8963bc527c2169274b9b56aa7b1b4a7dc975df08376f4c99f49da3
2,094.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x001c000912c92826ee87cdf84ae3c8f3ee55aecd9ecb7b4fc24266082ba89b81
281.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
Tx: 0x000a0048c506d74685ed5412ceb55f42ddf6fea52e12c09af2f11ffebb827e5d
1,600.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:01:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0075006ce6d7c92c69081211f6f89322de546aa9cfccfd122671fc22a4c71f77