Spike bucket
10/24/2026, 3:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:39:00 P.M. to 10/24/2026, 3:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 162.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
2.1x above local average
2.4x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
142.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0068A60ab289d2B264482233d7Fbf624aA207915 • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
Dominant behavior: mixed flow
mixed_flow + high confidence + 143 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 • 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11.
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, 3:39:00 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
0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
Net sender
Unknown type
25.58 QUAI across 1 visible row
0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Net receiver
Unknown type
25.58 QUAI across 1 visible row
0x000854b74F4fc5945ab3EF0E286B762136b38cb5
Net sender
Unknown type
19.5 QUAI across 1 visible row
0x003b4b7869EC00262402994E7Bd03A52289CC211
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
-1 min
3 tx
58.5 QUAI • 25 addresses
10/24/2026, 3:38:26 P.M.
+1 min
Best candidate7 tx
142.58 QUAI • 26 addresses
10/24/2026, 3:39:30 P.M.
-2 min
5 tx
127.58 QUAI • 7 addresses
10/24/2026, 3:37:22 P.M.
+2 min
3 tx
58.5 QUAI • 19 addresses
10/24/2026, 3:40:35 P.M.
-3 min
3 tx
58.5 QUAI • 23 addresses
10/24/2026, 3:36:18 P.M.
+3 min
4 tx
78 QUAI • 20 addresses
10/24/2026, 3:41:39 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 3:35:15 P.M.
+4 min
1 tx
19.5 QUAI • 15 addresses
10/24/2026, 3:42:42 P.M.
Biggest whale alert
25.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 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: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
All transfers in this selected minute
8 transactions
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:57 P.M.
From: 0x000854b74F4fc5945ab3EF0E286B762136b38cb5
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x006c0044bfe7777e9d435848b75b9fbb536d7a96f5238f877a0d3606fb25f26f
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:41 P.M.
From: 0x003b4b7869EC00262402994E7Bd03A52289CC211
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x006d007f5696b37f4ff17c07b6c8e5316e0489e0b76781229c94c5060b0aec61
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:37 P.M.
From: 0x000908C4F9b728411c0456bf8F0fc02fD2deefa3
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x0077003306e3227e0c1e510f12e1bfd16ebe01e98e2d63502224dbde540939a9
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 P.M.
From: 0x0052064561b810bF068c1E174358eF3Ca9520A55
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x004b001a182b53c4cd36818af5ad742de3d4a0fb82bc214d54e311bb47883626
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 P.M.
From: 0x002FcAA703eF90794f9791A5f932f84904Aa9153
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x00400063b362e0f8f300c64d0ef25eb675fffd2076a100ebfdde42f748ecedb9
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 P.M.
From: 0x0028a6469e67F8E27d5928e804EF7a13E41a2721
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x001600109149a6a02cbdb3440e703c626657b2cbcdcffc91357c903a4093008f
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 P.M.
From: 0x000F2C851A8B7b3C8ea90b0C476083963Cf167e9
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x003c006d223e3a7606a3fb68f9b748a96ef5ec5c6dc12df4673a62fd23192d0a
25.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:39:18 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x006f00314857e9282e0c26bf4293f0fdc8b656ba52015127355248db6d91d4c3