Spike bucket
10/24/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 3:48:00 P.M. to 10/24/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 478.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029C4cd7d165dE56f1d38CA4c97367Af07d7A9B • 0x0060461E606a9fC3eAb615F03281BD2a4C483922.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0029C4cd7d165dE56f1d38CA4c97367Af07d7A9B • 0x0060461E606a9fC3eAb615F03281BD2a4C483922.
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, 3:48:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0029C4cd7d165dE56f1d38CA4c97367Af07d7A9B
Net sender
Unknown type
315 QUAI across 1 visible row
0x0060461E606a9fC3eAb615F03281BD2a4C483922
Net receiver
Unknown type
315 QUAI across 1 visible row
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net sender
Unknown type
141.14 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
141.14 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
22.59 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 distribution 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 • 14 addresses
10/24/2026, 3:48:02 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 3:46:57 P.M.
+1 min
Best candidate3 tx
478.73 QUAI • 15 addresses
10/24/2026, 3:49:05 P.M.
-2 min
2 tx
39 QUAI • 17 addresses
10/24/2026, 3:45:54 P.M.
-3 min
6 tx
114.22 QUAI • 24 addresses
10/24/2026, 3:44:50 P.M.
+3 min
0 tx
0 QUAI • 19 addresses
10/24/2026, 3:51:11 P.M.
-4 min
3 tx
58.5 QUAI • 19 addresses
10/24/2026, 3:43:46 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 3:52:15 P.M.
Biggest whale alert
315 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:48:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029C4cd7d165dE56f1d38CA4c97367Af07d7A9B
To: 0x0060461E606a9fC3eAb615F03281BD2a4C483922
All transfers in this selected minute
3 transactions
141.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:48:02 P.M.
From: 0x0068A60ab289d2B264482233d7Fbf624aA207915
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x001d003a218d2aeebef1c3772c79e762bbcc026d666d2e0be82d02cf5ffa0add
22.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:48:02 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006c0070c437d2a0f242db065a2f61bbb199eec5139b03a874b51029df6f5e83
315 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 3:48:02 P.M.
From: 0x0029C4cd7d165dE56f1d38CA4c97367Af07d7A9B
To: 0x0060461E606a9fC3eAb615F03281BD2a4C483922
Tx: 0x0076002f66e1f8e035d010c474f5bfb505fe96011a3cbd16174ba9f34d93bdd7