Spike bucket
10/24/2026, 2:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:56:00 A.M. to 10/24/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,574.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.7x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
5,574.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + high confidence + 5575 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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 • 5 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, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,574.77 QUAI across 5 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
3,008.06 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
1,043.47 QUAI across 1 visible row
0x007b8C0AD9db247E692926b896093861583cD60A
Net receiver
Unknown type
740.86 QUAI across 1 visible row
0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
Net receiver
Unknown type
646.83 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 distribution 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
Best candidate6 tx
16,451.56 QUAI • 20 addresses
10/24/2026, 2:55:53 A.M.
-1 min
16 tx
14,648.45 QUAI • 31 addresses
10/24/2026, 2:54:49 A.M.
+1 min
5 tx
5,574.77 QUAI • 20 addresses
10/24/2026, 2:56:57 A.M.
-2 min
4 tx
2,321.43 QUAI • 20 addresses
10/24/2026, 2:53:45 A.M.
+2 min
1 tx
2,039.28 QUAI • 17 addresses
10/24/2026, 2:58:00 A.M.
-3 min
4 tx
3,781.18 QUAI • 13 addresses
10/24/2026, 2:52:40 A.M.
+3 min
2 tx
9,369.36 QUAI • 11 addresses
10/24/2026, 2:59:04 A.M.
-4 min
8 tx
9,292.1 QUAI • 25 addresses
10/24/2026, 2:51:36 A.M.
Biggest whale alert
3,008.06 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:56:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
5 transactions
646.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:56:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
Tx: 0x0050005a88a1e2c0b00cc9261e2cbfdcc40f74661495ce23d5fc08c9fbb590dc
3,008.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:56:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0000007223ed4d2e3414d0f7995dbcad6efeff3e37d40c923411b8d88558caca
740.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:56:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x0036002858c7b98047ccbc94d6582d38ced17599a8b33dc2353a9227698459ce
1,043.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:56:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x006b00694af4659afe2bf901ead1ecefa8f1eab7b9f5717db8f3f36342c6df8c
135.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:56:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00680062dd8098841b02390ff5e198ac7ffb40f7b6fe4248bd8a92b87faa919c