Spike bucket
10/24/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:43:00 A.M. to 10/24/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,598.63
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.4x above local average
0.2x previous minute
0.3x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,947.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 8 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, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,302.31 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,296.32 QUAI across 4 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
4,048.26 QUAI across 1 visible row
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
3,491.99 QUAI across 1 visible row
0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Net receiver
Unknown type
1,503.8 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
6 tx
4,947.69 QUAI • 19 addresses
10/24/2026, 2:43:01 A.M.
-1 min
18 tx
20,149.23 QUAI • 30 addresses
10/24/2026, 2:41:56 A.M.
+1 min
10 tx
18,466.56 QUAI • 28 addresses
10/24/2026, 2:44:05 A.M.
-2 min
9 tx
8,589.11 QUAI • 27 addresses
10/24/2026, 2:40:52 A.M.
+2 min
Best candidate8 tx
20,234.93 QUAI • 27 addresses
10/24/2026, 2:45:11 A.M.
-3 min
6 tx
6,688.89 QUAI • 8 addresses
10/24/2026, 2:39:47 A.M.
+3 min
9 tx
10,445.37 QUAI • 20 addresses
10/24/2026, 2:46:14 A.M.
-4 min
7 tx
18,199.19 QUAI • 21 addresses
10/24/2026, 2:38:44 A.M.
Biggest whale alert
4,048.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
All transfers in this selected minute
8 transactions
528.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0042003467f434772d7abd1eb360de38dcb92642a8396e3d788af2687c24cf6b
338.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
Tx: 0x002a002ac2271c10b72e5d4e748af16c50a31934a9f1d6e021a25e9d3eaf6396
964.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x004c005a81dd6cb3346e068171968831809b72d2644239f370b892a897233b49
4,048.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0063004e2ef2a39b3ec2470e5db1bb81720ddc990ea5c9c007474efb4809f5fe
3,491.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x0057004657322d6ac7d76dc2dd225b677836affb1d73345dec9b3fb868a84b13
1,503.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x007e003f5e080f66341c545176f19b6cefadc6990e78bd918730638e097c58d0
1,501.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x0044005884e60910cff9ffe2fa74b376669675c8789595f897dba24e3ec08f88
1,222.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:43:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00410068e94e3695c6e47e434eec4fa951b94335567cc14d3af4af2ce23218e8