Spike bucket
10/22/2026, 11:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/22/2026, 11:56:00 P.M. to 10/22/2026, 11:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.0x above local average
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 • 0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 • 0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5.
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, 11:56:00 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
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.74 QUAI across 1 visible row
0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5
Net receiver
Unknown type
3.74 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.99 QUAI across 1 visible row
0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Net receiver
Unknown type
2.99 QUAI across 1 visible row
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
1 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
1 tx
59.34 QUAI • 14 addresses
10/22/2026, 11:55:32 P.M.
+1 min
1 tx
2.99 QUAI • 16 addresses
10/22/2026, 11:56:36 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/22/2026, 11:54:29 P.M.
+2 min
Best candidate3 tx
1,663.58 QUAI • 13 addresses
10/22/2026, 11:57:39 P.M.
-3 min
1 tx
1,660 QUAI • 12 addresses
10/22/2026, 11:53:24 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/22/2026, 11:58:43 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/22/2026, 11:52:21 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/22/2026, 11:59:47 P.M.
Biggest whale alert
3.74 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:56:47 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5
All transfers in this selected minute
3 transactions
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:56:47 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00034e809101CC3Ee71Fc8f4dfc444155292EFD5
Tx: 0x0018005aabb2f44480cac99a5f0539f94d836070155518178bcb6dfe7e6fb20a
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:56:47 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0058002bea7d4fb3094583a801faae5016eea708b71114c42f7b7069cad151b3
2.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:56:23 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Tx: 0x00020005ee934d584eeb71ad2ed106f90fc458cd6273fedbdb4f4a5e1eb61a18