Spike bucket
10/24/2026, 3:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:36:00 P.M. to 10/24/2026, 3:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 58.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.5x above local average
0.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
58.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x005A71d887f401e24bb6F0124E2Ac8597A53B47F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 59 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 • 0x005A71d887f401e24bb6F0124E2Ac8597A53B47F.
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 • 3 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, 3:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
58.5 QUAI across 3 visible rows
0x005A71d887f401e24bb6F0124E2Ac8597A53B47F
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x006D8122C58A04cd99978299E312775F3792D8a7
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x00790074C311B06b06a08b0246bC28e3eC3EbDA7
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
3 tx
58.5 QUAI • 23 addresses
10/24/2026, 3:36:18 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 3:35:15 P.M.
+1 min
5 tx
127.58 QUAI • 7 addresses
10/24/2026, 3:37:22 P.M.
-2 min
Best candidate2 tx
353.24 QUAI • 17 addresses
10/24/2026, 3:34:09 P.M.
+2 min
3 tx
58.5 QUAI • 25 addresses
10/24/2026, 3:38:26 P.M.
-3 min
10 tx
195 QUAI • 27 addresses
10/24/2026, 3:33:05 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 3:32:01 P.M.
+4 min
7 tx
142.58 QUAI • 26 addresses
10/24/2026, 3:39:30 P.M.
Biggest whale alert
19.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:36:14 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: 0x005A71d887f401e24bb6F0124E2Ac8597A53B47F
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
All transfers in this selected minute
3 transactions
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:36:14 P.M.
From: 0x005A71d887f401e24bb6F0124E2Ac8597A53B47F
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x006a001fe5fc0977062014d8a2e1de973e985b5107ddc033e9303abaeba82cca
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:36:14 P.M.
From: 0x006D8122C58A04cd99978299E312775F3792D8a7
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x003a0078a51830455da87e3032a116e02a28b95d81c15dcb875947cd66e5a749
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:36:14 P.M.
From: 0x00790074C311B06b06a08b0246bC28e3eC3EbDA7
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00120077242ad6194d63795191efa586d2e9ef8458e8a16433a006e563ec80db