Spike bucket
10/24/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:27:00 A.M. to 10/24/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,993.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.2x above local average
0.3x previous minute
1.0x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
5,087.34 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 + 5087 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 • 10 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 • Broad source coverage
Last updated: 10/24/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
3,642.8 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,321.4 QUAI across 4 visible rows
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,727.35 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
1,102.68 QUAI across 1 visible row
0x003cEe495B0e567616aF202314b78c9596453303
Net receiver
Unknown type
841.28 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
8 tx
22,158.64 QUAI • 25 addresses
10/24/2026, 2:26:50 A.M.
-1 min
8 tx
14,627 QUAI • 25 addresses
10/24/2026, 2:25:46 A.M.
+1 min
8 tx
5,087.34 QUAI • 21 addresses
10/24/2026, 2:27:54 A.M.
-2 min
Best candidate25 tx
36,296.78 QUAI • 39 addresses
10/24/2026, 2:24:42 A.M.
+2 min
10 tx
5,396.58 QUAI • 23 addresses
10/24/2026, 2:28:58 A.M.
-3 min
14 tx
24,472.05 QUAI • 26 addresses
10/24/2026, 2:23:37 A.M.
+3 min
24 tx
34,121.36 QUAI • 36 addresses
10/24/2026, 2:30:03 A.M.
-4 min
8 tx
26,903.5 QUAI • 30 addresses
10/24/2026, 2:22:33 A.M.
Biggest whale alert
1,727.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
All transfers in this selected minute
10 transactions
560.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0034001c17e5265e4a2f1f6c349cc8ee61c61d377567758a81f2170f808b208d
344.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003fbd5E5252443C951461Da76c0AB38aB96924F
Tx: 0x00070059cc4067873a868c6109ab3a12b32e57a8d4246cde7ee661e57f954901
400.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x00190036b5c95ec245255a32422a41914f747ca1a837df5d9e5056cca6823ad9
1,102.68 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:27:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0009004db280c6c64b4624c9394494e76b128f8d9bd652ba13f8760390f4dcfc
841.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x00400014c8509ee39ba5a553c835092c85d5175a3adff9226e4b02d45153a01e
251.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x004d00522971e66098afb8d3f0b031c93984c3d19890053cdaaaeafdb9cb1d31
18.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:27:15 A.M.
From: 0x0027c50535276AAa7172C9FA91eFcD2222A9d389
To: 0x00513581e60210730296841936d7AF71B968f4fe
Tx: 0x004a0063af6c87ff6eb3fba8cfdf005a19b29da953c18f5aceba3772d7b4870a
734.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x00330022a75224a20c6ced147d7af8ff05dc05b04115eb257bcb7d65d6a85336
1,727.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:27:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x0029007214ca9ef4b7364c420d0abfcd240a9516bf054f82b172fb5a3c2a7dee
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:27:05 A.M.
From: 0x00513581e60210730296841936d7AF71B968f4fe
To: 0x0015f71de1574c772B6815D25B233C065f42c896
Tx: 0x0069003db0b682b2808c4603351e088643e6f5caeb17bc5df1913c69b479271d