Spike bucket
10/24/2026, 3:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:37:00 P.M. to 10/24/2026, 3:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 186.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.0x above local average
2.2x previous minute
2.2x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
127.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 128 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 • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
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, 3:37:00 P.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
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
136.5 QUAI across 7 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
49.58 QUAI across 1 visible row
0x0042bA3F8f2dcF303479A465773F7578199a2b94
Net receiver
Unknown type
49.58 QUAI across 1 visible row
0x0023d617107505D3630546e303Cfd0822c32891c
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x00637cD6515D2e333249659b0973C06F5199A63F
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
5 tx
127.58 QUAI • 7 addresses
10/24/2026, 3:37:22 P.M.
-1 min
3 tx
58.5 QUAI • 23 addresses
10/24/2026, 3:36:18 P.M.
+1 min
3 tx
58.5 QUAI • 25 addresses
10/24/2026, 3:38:26 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 3:35:15 P.M.
-3 min
Best candidate2 tx
353.24 QUAI • 17 addresses
10/24/2026, 3:34:09 P.M.
+3 min
7 tx
142.58 QUAI • 26 addresses
10/24/2026, 3:39:30 P.M.
-4 min
10 tx
195 QUAI • 27 addresses
10/24/2026, 3:33:05 P.M.
+4 min
3 tx
58.5 QUAI • 19 addresses
10/24/2026, 3:40:35 P.M.
Biggest whale alert
49.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:04 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: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
All transfers in this selected minute
8 transactions
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:50 P.M.
From: 0x0023d617107505D3630546e303Cfd0822c32891c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x005800675f755979b93616e8a8557548ebe3399a16feb4ba660bd4d12af925c0
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:50 P.M.
From: 0x00637cD6515D2e333249659b0973C06F5199A63F
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00380071e0c7b7641a6a8177e8e40747857a3fede3ce03dac38e9d8f1b73d0a5
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:22 P.M.
From: 0x007F32b6Af237f80Ec954Cc1ebd4c56b0fC38Fc3
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0050004fff26d003c2e45716d1689c6fac0d06e1fd60baddafa362dcfa772f9b
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:11 P.M.
From: 0x002fB7cC0577D07ee739F28bA4EBa1Fa120c4f87
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00300008dacbb43986c2eb478961bf9ca066eea32cbcb964ef7538e272155dc9
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:04 P.M.
From: 0x0054db1AEBab518a95c1BBE524da1eA2266d416A
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00620049872cdebe13995e085d0668731cf0fd3dce524095756e2a0b288adc0c
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:04 P.M.
From: 0x0076483cF1E750ecC0107F54674c394358Ac6822
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x002b000e36c07cb94e5bb55476ed1fdb8247bdda1691a1ccc94f67d0dd783712
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:04 P.M.
From: 0x002A276C8c3957908a741D5001DbF266c59ba8AC
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0023007b2cd8cd8db64157f3881494952943c00fa111cc17664c92094a6c2c3c
49.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:37:04 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x00610048b8585ea1cd46dc06d73d62cca0caa2539a051aff75f174eb1490a889