Spike bucket
10/23/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 8:00:00 A.M. to 10/23/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,885.01
Unexplained QUAI: 0
Explained QI: 848.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.4x above local average
16x previous minute
0.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,309.07 QUAI
848.12 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1309 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 8:00:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,514.12 QUAI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,370.89 QUAI across 2 visible rows
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net receiver
Unknown type
1,309.07 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,271.35 QUAI across 1 visible row
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
1,242.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 848.12 QI
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
3 tx
1,309.07 QUAI • 13 addresses
10/23/2026, 8:00:05 A.M.
-1 min
3 tx
79.71 QUAI • 22 addresses
10/23/2026, 7:59:01 A.M.
+1 min
8 tx
3,261.89 QUAI • 29 addresses
10/23/2026, 8:01:09 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 7:57:57 A.M.
+2 min
Best candidate5 tx
17,848.96 QUAI • 18 addresses
10/23/2026, 8:02:13 A.M.
-3 min
4 tx
40.66 QUAI • 17 addresses
10/23/2026, 7:56:53 A.M.
+3 min
5 tx
3,817.84 QUAI • 7 addresses
10/23/2026, 8:03:16 A.M.
-4 min
3 tx
23.21 QUAI • 17 addresses
10/23/2026, 7:55:50 A.M.
Biggest whale alert
1,309.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:00:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
All transfers in this selected minute
7 transactions
422.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:00:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00740034c95226819ba06427f4c3f7ea9490b4d2492933a9b743030588e5188f
1,271.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 8:00:52 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x00010054d41b57ca0e48ff74992b4aa11e3946821b67be80ffdbb52b1ba61c5e
1,242.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 8:00:25 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x006b0011b687a987eb188ccb636c002eed5f41b2497e1c234c6dc6ca19b1af2d
61.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:00:25 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0018BD95A1F58C370376bcF10011B64c3283DD81
Tx: 0x004c0071a68e0f91170704917986bcbc40d08cdeaf5ae276731ee3bf3acc7c9e
425.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:00:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001800315761fc21d46e81e453f04cc90c369580fc2c1396b51a647eab700e9d
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:00:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0023002469514cd788bdc477187c3fd330adf921f81cb35e7406478d252e9da4
1,309.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:00:01 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x0008001e2e752077d92f3c8af5866bd863205148d2921f56d78133761c201b57