Spike bucket
10/22/2026, 10:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/22/2026, 10:47:00 P.M. to 10/22/2026, 10:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,160.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0046e44129469B9Fc02933559A80Edee26B6dC70.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0046e44129469B9Fc02933559A80Edee26B6dC70.
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 • 3 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: 10/22/2026, 10:47:00 P.M.
Coverage gaps appear limited
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 • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,070.59 QUAI across 2 visible rows
0x0046e44129469B9Fc02933559A80Edee26B6dC70
Net sender
Unknown type
1,207.36 QUAI across 1 visible row
0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
Net sender
Unknown type
1,090 QUAI across 1 visible row
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net receiver
Unknown type
1,090 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
863.24 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
0 tx
0 QUAI • 13 addresses
10/22/2026, 10:47:11 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/22/2026, 10:46:07 P.M.
+1 min
3 tx
3,160.59 QUAI • 18 addresses
10/22/2026, 10:48:15 P.M.
-2 min
Best candidate12 tx
15,942.1 QUAI • 34 addresses
10/22/2026, 10:45:03 P.M.
+2 min
1 tx
50 QUAI • 21 addresses
10/22/2026, 10:49:19 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/22/2026, 10:50:23 P.M.
-4 min
1 tx
1,158.89 QUAI • 13 addresses
10/22/2026, 10:42:59 P.M.
+4 min
1 tx
1,088.8 QUAI • 20 addresses
10/22/2026, 10:51:27 P.M.
Biggest whale alert
1,207.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 10:47:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0046e44129469B9Fc02933559A80Edee26B6dC70
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
1,090 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 10:47:56 P.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x00730031f481cb19932ee9ac446f361f371c8bf7b10a34328fce074a7fef561d
1,207.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 10:47:27 P.M.
From: 0x0046e44129469B9Fc02933559A80Edee26B6dC70
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0076002bd365ce35e53b28a844d00a98267efe8f624a43787ed7d5d8166cf458
863.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 10:47:27 P.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001f00621f266dadaca97f0b6d85cbc38deca8c59c17bb058c76f7791af37c00