Spike bucket
10/24/2026, 3:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:29:00 P.M. to 10/24/2026, 3:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 136.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.0x above local average
0.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
136.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x004e221a38F1e3847E13f505Aa6a08032B534822.
Dominant behavior: mixed flow
mixed_flow + high confidence + 137 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 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x004e221a38F1e3847E13f505Aa6a08032B534822.
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 • 7 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, 3:29:00 P.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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
136.5 QUAI across 7 visible rows
0x004e221a38F1e3847E13f505Aa6a08032B534822
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x004e7D0f0120a6b2b52CD7b825946B0C1ccbf06e
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x0001602510127b045B6Fa18d365682C97460DAB6
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x006243EA2e771CD7d17B9deBb5140B73C94f0930
Net sender
Unknown type
19.5 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
2 tx
40.12 QUAI • 22 addresses
10/24/2026, 3:28:49 P.M.
-1 min
24 tx
22,670.84 QUAI • 41 addresses
10/24/2026, 3:27:44 P.M.
+1 min
7 tx
136.5 QUAI • 25 addresses
10/24/2026, 3:29:54 P.M.
-2 min
Best candidate57 tx
107,944.62 QUAI • 78 addresses
10/24/2026, 3:26:39 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 3:30:58 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/24/2026, 3:25:35 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 3:32:01 P.M.
-4 min
8 tx
18,441.41 QUAI • 26 addresses
10/24/2026, 3:24:31 P.M.
Biggest whale alert
19.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:39 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004e221a38F1e3847E13f505Aa6a08032B534822
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
7 transactions
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:39 P.M.
From: 0x004e221a38F1e3847E13f505Aa6a08032B534822
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x007b00782222d72409d544d56948a8fdeda0a4ec8c65ce48b5a03ec008b58398
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:39 P.M.
From: 0x004e7D0f0120a6b2b52CD7b825946B0C1ccbf06e
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00730054fa5c7024a19b089055b0c308edf9c5b56e88c33c8a915cf5a443387d
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:39 P.M.
From: 0x0001602510127b045B6Fa18d365682C97460DAB6
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0030006e04cb486e41d989b8dca87f770ec417937afd1389c1c2752911701435
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:15 P.M.
From: 0x006243EA2e771CD7d17B9deBb5140B73C94f0930
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0073000a71dcfab4efbfa4ca603de25b5c205657311d6f0e5b7d9f8b8dacee47
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:15 P.M.
From: 0x007D84074a4a34C6e79638F4cDBa53477F7f0503
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00060039f65f1b0d23e7b8b4368bf26e8e2d98345d65e901049f9bfb8913db74
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:15 P.M.
From: 0x0074572A47bCb6FDA561C07505CD8C4bA6E57cC1
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00710077a9fcac0a292aa0621dafd173850339d4c203242bedc022e88475a23e
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:29:15 P.M.
From: 0x0011EFaD58D461A1348C12725b258012f1A867aa
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0071006c8d0b342f94454fcd563222ea1a078393c91cf1f1765016bb8556713d