Spike bucket
10/24/2026, 6:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:20:00 P.M. to 10/24/2026, 6:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 65,359.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.4x above local average
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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
64,358.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148 • 0x006F9eF88361167Fa74c833502B59C91130165f3.
Dominant behavior: distribution
distribution + high confidence + 64359 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148 • 0x006F9eF88361167Fa74c833502B59C91130165f3.
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 • 6 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, 6:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Net receiver
Unknown type
58,900 QUAI across 3 visible rows
0x006F9eF88361167Fa74c833502B59C91130165f3
Net sender
Unknown type
23,600 QUAI across 1 visible row
0x002f03921A5ab7EBa0f716eaE3044EBF53bD085C
Net sender
Unknown type
18,000 QUAI across 1 visible row
0x00685DaF87E29d72eeC11c21bc95a99aa22c273f
Net sender
Unknown type
17,300 QUAI across 1 visible row
0x004Bc407903A51506bcF0b1aB423958c5991c237
Net receiver
Unknown type
5,458.8 QUAI across 2 visible rows
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
7 tx
68,610.92 QUAI • 25 addresses
10/24/2026, 6:19:31 P.M.
+1 min
5 tx
64,358.8 QUAI • 25 addresses
10/24/2026, 6:20:36 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/24/2026, 6:18:27 P.M.
+2 min
1 tx
1,001 QUAI • 15 addresses
10/24/2026, 6:21:40 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/24/2026, 6:17:24 P.M.
+3 min
Best candidate4 tx
76,050.72 QUAI • 21 addresses
10/24/2026, 6:22:44 P.M.
-4 min
2 tx
328.81 QUAI • 15 addresses
10/24/2026, 6:16:20 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
10/24/2026, 6:23:47 P.M.
Biggest whale alert
23,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006F9eF88361167Fa74c833502B59C91130165f3
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
All transfers in this selected minute
6 transactions
1,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:56 P.M.
From: 0x0061dd53B66D3961473FAc220b6eC247DCa7B5C6
To: 0x00379d851D91DC9F2A39978a674735bE66252223
Tx: 0x00720074eba8d514f5fbe023cc8d85eaf0c706dfbce4ee665c1a81d6a9b77a9b
458.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:29 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0071005952cdeccdc1030aed53dcca3be26ab195ee827e4caec4ba0aec061593
17,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:05 P.M.
From: 0x00685DaF87E29d72eeC11c21bc95a99aa22c273f
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Tx: 0x007b0065cccca662f7f5e96e5f3af57cf3075103849d7d0f91856f5d94f417d7
18,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:05 P.M.
From: 0x002f03921A5ab7EBa0f716eaE3044EBF53bD085C
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Tx: 0x006d0052fb2f8eea0927eee663b43f08e95b67f72711606cbc34cb82cbad2c92
23,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:05 P.M.
From: 0x006F9eF88361167Fa74c833502B59C91130165f3
To: 0x004B84f0eA652aa4d4DF44aE2e2c5186bc105148
Tx: 0x005a00607681e3ed346599973cbde1a4ee2654d39d67de4c9710b13ba0b59bc1
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:20:05 P.M.
From: 0x002870A41db7C33331904bbDd3c77421726043D9
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0036003abdfd63ee62c5bde6869083d0ea1e37ba0b769ee446989b8a4de55f6b