Spike bucket
10/23/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:01:00 A.M. to 10/23/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,115.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
19.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076acfD86E0E0248f8321017135afD38B9a0fdb • 0x00190555759E1056CCF990a39ee72d5455cfEAe3.
Dominant behavior: distribution
distribution + high confidence + 20 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 0x0076acfD86E0E0248f8321017135afD38B9a0fdb • 0x00190555759E1056CCF990a39ee72d5455cfEAe3.
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 • 2 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: 10/23/2026, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0076acfD86E0E0248f8321017135afD38B9a0fdb
Net receiver
Unknown type
39,115.84 QUAI across 2 visible rows
0x00190555759E1056CCF990a39ee72d5455cfEAe3
Net sender
Unknown type
22,663.77 QUAI across 1 visible row
0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Net sender
Unknown type
16,452.07 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
19.55 QUAI • 17 addresses
10/23/2026, 3:01:03 A.M.
-1 min
1 tx
386.28 QUAI • 13 addresses
10/23/2026, 3:00:00 A.M.
+1 min
Best candidate2 tx
39,115.84 QUAI • 16 addresses
10/23/2026, 3:02:07 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/23/2026, 2:58:56 A.M.
+2 min
1 tx
296 QUAI • 14 addresses
10/23/2026, 3:03:10 A.M.
-3 min
1 tx
9,960.2 QUAI • 10 addresses
10/23/2026, 2:57:52 A.M.
+3 min
1 tx
78.47 QUAI • 9 addresses
10/23/2026, 3:04:19 A.M.
-4 min
3 tx
2,038.46 QUAI • 19 addresses
10/23/2026, 2:56:49 A.M.
Biggest whale alert
22,663.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:01:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
To: 0x0076acfD86E0E0248f8321017135afD38B9a0fdb
All transfers in this selected minute
2 transactions
16,452.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:01:43 A.M.
From: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
To: 0x0076acfD86E0E0248f8321017135afD38B9a0fdb
Tx: 0x000f00268c99d619595b7d6d05370e5fc0a550a5c07bea74366c6ffb42e5f133
22,663.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:01:09 A.M.
From: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
To: 0x0076acfD86E0E0248f8321017135afD38B9a0fdb
Tx: 0x004500720537e4204baaf76c1356995aa2697e9e908d6f4dc6aeb05a8b9c75aa