Spike bucket
10/24/2026, 3:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:32:00 P.M. to 10/24/2026, 3:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 195
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x007B7c50c8b2Fd38EFE90653cb99CD2f35a6b983.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x007B7c50c8b2Fd38EFE90653cb99CD2f35a6b983.
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, 3:32:00 P.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
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
195 QUAI across 10 visible rows
0x007B7c50c8b2Fd38EFE90653cb99CD2f35a6b983
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x0028B421BFAf27BcbA5E6Cf2831a57004371B6ed
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x006536c3210418FD6C45807d92B3435393E60EA0
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x005559392da2758877306FEdF51fb1300ba94ddc
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
0 tx
0 QUAI • 15 addresses
10/24/2026, 3:32:01 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 3:30:58 P.M.
+1 min
10 tx
195 QUAI • 27 addresses
10/24/2026, 3:33:05 P.M.
-2 min
7 tx
136.5 QUAI • 25 addresses
10/24/2026, 3:29:54 P.M.
+2 min
2 tx
353.24 QUAI • 17 addresses
10/24/2026, 3:34:09 P.M.
-3 min
2 tx
40.12 QUAI • 22 addresses
10/24/2026, 3:28:49 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 3:35:15 P.M.
-4 min
Best candidate24 tx
22,670.84 QUAI • 41 addresses
10/24/2026, 3:27:44 P.M.
Biggest whale alert
19.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 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: 0x007B7c50c8b2Fd38EFE90653cb99CD2f35a6b983
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
10 transactions
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x007B7c50c8b2Fd38EFE90653cb99CD2f35a6b983
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00400056ce4c32776f4ca738a842e16ad458001f952647c44e38f455c3527ce8
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x0028B421BFAf27BcbA5E6Cf2831a57004371B6ed
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00520054c57d12fed0946a52f13f0e9d8439cc37d57a6796a0b3612436f6ce4c
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x006536c3210418FD6C45807d92B3435393E60EA0
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0049004b24fb8145d9203bdcaaf63b8635f04fa9fa0873946bfdfd317e9f10a3
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x005559392da2758877306FEdF51fb1300ba94ddc
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x003e005c7a729b89cd70a3ae6b723b5f4ebbfe25a9ecd1193eca7af8ace65f35
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x003f1a106f0D431801AA65aEdb2E905e3Fd88f85
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00780074d7fb04f906bd3c45ff9d786faab4b34941360a20578b173da840d5bd
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x0032e43fFB2CB68FDe0139FcA7786B8591C7Faa7
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x001d004a044d18576864dd988b4981b9676d8091ffa8f2b3531e33cff8e0d485
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x002e79ed1d2A211D13B6E9868696334292cCd53f
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0002005deab9ae412ba190468c96bc066df13869e77fb1a130ff7ef864fd922d
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x007CcaAd3d0A35aA78c3d6D7a8971Da11434E994
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x003b007cf99886a7b57af5fd1969a16dd01583095aeab689ac0568cf80965030
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x001c9421C97ABc4dd011c10B9bd1AF037948C5D0
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x000800777e8ec2048aeea954bb5ccf5cd44eaf530acbac446fd2c4752ff7c959
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:32:38 P.M.
From: 0x003B5fF5deB0E92779b718FBe182B61866c5fB0a
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x007a0007023800287f97663023667200e4c199638f0ac6ed9ed214640ea2430f