Spike bucket
10/24/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:42:00 A.M. to 10/24/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,947.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.3x above local average
0.6x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,947.69 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 + 4948 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 • 6 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: 10/24/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,548.98 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,398.71 QUAI across 3 visible rows
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,682.77 QUAI across 1 visible row
0x005e7706c58686D000bD557c1D7677C3ac57B020
Net receiver
Unknown type
1,027.56 QUAI across 1 visible row
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
944 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
18 tx
20,149.23 QUAI • 30 addresses
10/24/2026, 2:41:56 A.M.
-1 min
9 tx
8,589.11 QUAI • 27 addresses
10/24/2026, 2:40:52 A.M.
+1 min
6 tx
4,947.69 QUAI • 19 addresses
10/24/2026, 2:43:01 A.M.
-2 min
6 tx
6,688.89 QUAI • 8 addresses
10/24/2026, 2:39:47 A.M.
+2 min
10 tx
18,466.56 QUAI • 28 addresses
10/24/2026, 2:44:05 A.M.
-3 min
7 tx
18,199.19 QUAI • 21 addresses
10/24/2026, 2:38:44 A.M.
+3 min
8 tx
20,234.93 QUAI • 27 addresses
10/24/2026, 2:45:11 A.M.
-4 min
Best candidate10 tx
25,652.21 QUAI • 26 addresses
10/24/2026, 2:37:38 A.M.
Biggest whale alert
1,682.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
All transfers in this selected minute
6 transactions
1,027.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x00640054f2a507edf4501d83949a035c3198b4c1c2aec13b83a0043200a6c23c
711.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0062006d507081e639156076d99506c7f0ec7493d0b5e43d08e0d303f31ce5d0
1,682.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x006f005c0160eae9185d489533f5bbfe294870d88d724eb37ff87181813fee65
427.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x002400415bae37cae54c72cbed19f0293f6096271b3a978089b572145550acee
944 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x006e003e7e47f8c8efdceaca16600c61b0bcbbf6ae15688c1d12b344e993e35b
154.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:42:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Tx: 0x004f005212dc49bd327453ed7a7bfeb9925d2325b503163d560a268b2a8e7b2b