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Spike bucket

10/24/2026, 2:21:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/24/2026, 2:21:00 A.M. to 10/24/2026, 2:22:00 A.M.
Partially observable spike
medium confidence
87% coverage
Coverage
Explained QUAI: 13,936.53
Unexplained QUAI: 2,166.36
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.8x above local average
0.6x previous minute
0.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
7
70.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
16,102.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da.
Dominant behavior: distribution
distribution + medium confidence + 16103 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 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • 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: 10/24/2026, 2:21:00 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
5,631 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da
Net receiver
Unknown type
5,631 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,331.98 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,016.53 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,746.69 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 10. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
10 tx
16,102.88 QUAI • 22 addresses
10/24/2026, 2:21:29 A.M.
-1 min
19 tx
28,391.34 QUAI • 35 addresses
10/24/2026, 2:20:24 A.M.
-2 min
15 tx
12,318.67 QUAI • 31 addresses
10/24/2026, 2:19:20 A.M.
+2 min
8 tx
26,903.5 QUAI • 30 addresses
10/24/2026, 2:22:33 A.M.
-3 min
17 tx
14,226.84 QUAI • 34 addresses
10/24/2026, 2:18:15 A.M.
+3 min
14 tx
24,472.05 QUAI • 26 addresses
10/24/2026, 2:23:37 A.M.
-4 min
3 tx
3,245.95 QUAI • 15 addresses
10/24/2026, 2:17:11 A.M.
+4 min
Best candidate25 tx
36,296.78 QUAI • 39 addresses
10/24/2026, 2:24:42 A.M.

Biggest whale alert

5,631 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:21:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da
Open tx

All transfers in this selected minute

7 transactions
1,033.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:21:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x002f0049b34a5c9ddac98f0a3e71a45c491738c526b7e0a63bf3ec70ba8acc4c
Open txWallet profile
1,015.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:21:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x0057003f99ea472595610d0d32e2832a8f7f2826b11658bb3b6a715c7192d172
Open txWallet profile
2,746.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:21:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0024005104c1c3c1fa4acd432331d306ae0574525f0adcc5991158d88ca01ad5
Open tx
5,631 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:21:07 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x005B88B1457899d9b8Fc806cedbD3E7791c8B9da
Tx: 0x0033006dc7a8841431c291fb095d58796b03e6bd65fed33ba2fa216762bc69bf
Open tx
923.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:21:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x007e0006ec771ee7c4bcd92ac0e540d62dbba829a8eb486be10b4d005232007a
Open txWallet profile
2,001.19 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:21:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x001300274040aa53e0b1144555bbf17393a34e6ce0a5cd77c944d929cdb824bf
Open txWallet profile
585.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:21:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00110063761c642bc95650836ab80561041a837dccf1d475c2ae9558259b9478
Open tx