Spike bucket
10/23/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:26:00 A.M. to 10/23/2026, 2:27:00 A.M.
Fully observable spike
high confidence
32% coverage
Coverage
Explained QUAI: 5,002.66
Unexplained QUAI: 10,871.03
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.1x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
15,873.69 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 + 15874 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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 2:26:00 A.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (32%) • 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
2,684.66 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,318 QUAI across 4 visible rows
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,186.31 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
954.03 QUAI across 1 visible row
0x003AbD43E562Af0b727B8D7A0f771646004e6286
Net receiver
Unknown type
785.75 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
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.
-1 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.
+1 min
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
+2 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.
-3 min
14 tx
17,815.13 QUAI • 27 addresses
10/23/2026, 2:23:28 A.M.
+3 min
6 tx
8,699.06 QUAI • 17 addresses
10/23/2026, 2:28:50 A.M.
-4 min
6 tx
13,143.4 QUAI • 20 addresses
10/23/2026, 2:22:22 A.M.
+4 min
17 tx
9,737.76 QUAI • 36 addresses
10/23/2026, 2:29:55 A.M.
Biggest whale alert
1,186.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
All transfers in this selected minute
8 transactions
954.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:26:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x005b000f0ce2e1ffb75047a95192ee60ef40d064aa337af1c6578f35cc91772c
751.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x00290068a0a2eb440f787170f756bd2ca274ec5442a1d8abf5ed035623583aa0
339.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x002900597c9ed39c6f754670f2c41ba750895a71af63b7a1a34869d856f50fed
531.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0022007bd1fafdbe90a55e05c33609ee0df0223f1820d2eea0fd998c3f560555
785.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x004b000386bc3c42bf265b5dc220bce8fb4beb3cd4c28769aae54287e4c2029d
1,186.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x005c00761c26680ceb21e4207c6f95b9e4a0f34b802ec7285c899bb019cc8f4d
249.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0040007cea56fba66dd71a979e391ab689b31dfa6440185b3fabcc503d4fe815
204.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:26:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x007a002b203bba43bfc7f98d2c43bd635629142d74189f8f1e30548750f9f261