Spike bucket
11/08/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:21:00 A.M. to 11/08/2026, 2:22:00 A.M.
Partially observable spike
low confidence
10% coverage
Coverage
Explained QUAI: 566.74
Unexplained QUAI: 5,093.45
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.6x above local average
5.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
3
42.9% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,660.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + low confidence + 5660 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/08/2026, 2:21:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Net sender
Unknown type
328.23 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
328.23 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
238.51 QUAI across 2 visible rows
0x006C1aCaED396A145b99377071985baa58A3DC3d
Net receiver
Unknown type
119.72 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
118.79 QUAI across 1 visible row
Known watch context
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: Partially 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
Best candidate7 tx
5,660.19 QUAI • 21 addresses
11/08/2026, 2:21:29 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 2:20:24 A.M.
-2 min
3 tx
3,129.86 QUAI • 11 addresses
11/08/2026, 2:19:20 A.M.
+2 min
3 tx
1,004.58 QUAI • 15 addresses
11/08/2026, 2:22:39 A.M.
-3 min
2 tx
3,346.81 QUAI • 17 addresses
11/08/2026, 2:18:17 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 2:23:42 A.M.
-4 min
7 tx
3,840.09 QUAI • 19 addresses
11/08/2026, 2:17:13 A.M.
+4 min
4 tx
762.98 QUAI • 18 addresses
11/08/2026, 2:24:46 A.M.
Biggest whale alert
328.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
119.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:21:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006C1aCaED396A145b99377071985baa58A3DC3d
Tx: 0x00450029858addea0900d37b8f82f64ff875685ec81077cf84d11ffe4fa68549
328.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:21:56 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0062005b8a3009e77b2ec084948299c81c948a0113925815cb5a62a6ee58016a
118.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:21:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006Be7f3554719312A423750B2d3a7c786e09F34
Miner wallet
Tx: 0x0048006c392fae68f3edd5ecc49c3d57a914fd137a1828d0bf4cd6896835a5ed