Spike bucket
10/24/2026, 4:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 4:15:00 P.M. to 10/24/2026, 4:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 128.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
128.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
Dominant behavior: distribution
distribution + high confidence + 129 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
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, 4:15:00 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
62.6 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
62.6 QUAI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
53.7 QUAI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net receiver
Unknown type
53.7 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
12.32 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
1 tx
853.15 QUAI • 16 addresses
10/24/2026, 4:14:45 P.M.
-1 min
Best candidate2 tx
1,825.16 QUAI • 27 addresses
10/24/2026, 4:13:41 P.M.
+1 min
3 tx
128.62 QUAI • 19 addresses
10/24/2026, 4:15:49 P.M.
-2 min
2 tx
2 QUAI • 15 addresses
10/24/2026, 4:12:37 P.M.
+2 min
2 tx
74.31 QUAI • 17 addresses
10/24/2026, 4:16:53 P.M.
-3 min
29 tx
952.36 QUAI • 52 addresses
10/24/2026, 4:11:33 P.M.
+3 min
0 tx
0 QUAI • 21 addresses
10/24/2026, 4:17:58 P.M.
+4 min
3 tx
10.31 QUAI • 16 addresses
10/24/2026, 4:19:01 P.M.
Biggest whale alert
62.6 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:15:31 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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
All transfers in this selected minute
3 transactions
62.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:15:31 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0043007804e7bce01642445a6f9cdd60b2a28e1ba56a70e65fdb08995a655d83
53.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 4:15:31 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Tx: 0x002100674207a6816113f5dbeea8937c2a13fe11a454718e5c9c06ed85e86dc7
12.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 4:15:31 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0072006cd3e62c10c76ea6a890a4f07cf481b0bf430254cf3a9a853ddaad8732