Spike bucket
11/09/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 2:33:00 A.M. to 11/09/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,003.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.2x above local average
1.9x previous minute
1.0x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,053.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 7054 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 • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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: 11/09/2026, 2:33:00 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
8,495.06 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
6,442.84 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
3,126.94 QUAI across 2 visible rows
Known watch context
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net sender
Unknown type
2,650.05 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,140.79 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,126.94 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
0 tx
0 QUAI • 17 addresses
11/09/2026, 2:32:50 A.M.
-1 min
4 tx
3,700.6 QUAI • 19 addresses
11/09/2026, 2:31:43 A.M.
+1 min
5 tx
7,053.66 QUAI • 18 addresses
11/09/2026, 2:33:54 A.M.
-2 min
2 tx
1,650.58 QUAI • 15 addresses
11/09/2026, 2:30:39 A.M.
+2 min
Best candidate9 tx
20,304.85 QUAI • 23 addresses
11/09/2026, 2:34:58 A.M.
-3 min
12 tx
11,890.89 QUAI • 29 addresses
11/09/2026, 2:29:35 A.M.
+3 min
2 tx
3,113.36 QUAI • 17 addresses
11/09/2026, 2:36:02 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 2:28:30 A.M.
Biggest whale alert
6,442.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:33:55 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
6,442.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:33:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0058004e57abb160d3e9f5bc19ae47f533222b46a4985477c1fd5b4041bdb234
506.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:33:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x003300479acf1956048acf2f9ea1fcee3cd2603053c73da0b2504d82a79dc67b
2,052.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:33:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x007600490e0ef22b41f8bfaf79914fbdfd21834eb878e7af75d0f2dc12cb0322
1,634 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:33:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x0018000235a5a5630376ff5c504cfbb01d740fda27352b346f06eddf6b1620f8
2,650.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:33:32 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013005eb1556e6263169d34fa89ea86f1c1a7f5ad2119cfc0894cbec4f23413
476.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:33:32 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065007d5387db5533e0c5ba3ce51c9f8e03ae16f6a566c84270caabe4df6491
240.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 2:33:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x0010006cd72b2ef7bd76920d98bb2130985b7ff72e3b9180ec1af5388fc3e7ca