Spike bucket
10/24/2026, 6:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:46:00 P.M. to 10/24/2026, 6:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,056.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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, 6:46:00 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
13,996.7 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
7,000 QUAI across 1 visible row
0x0035F45E06F4E34f4f95B944A27B7C802C716823
Net sender
Unknown type
6,996.7 QUAI across 1 visible row
0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
Net sender
Unknown type
59.58 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
59.58 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 • 11 addresses
10/24/2026, 6:46:08 P.M.
-1 min
3 tx
8,600 QUAI • 23 addresses
10/24/2026, 6:45:05 P.M.
+1 min
Best candidate3 tx
14,056.28 QUAI • 20 addresses
10/24/2026, 6:47:12 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 6:44:01 P.M.
+2 min
3 tx
12,188.53 QUAI • 23 addresses
10/24/2026, 6:48:16 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 6:42:57 P.M.
+3 min
0 tx
0 QUAI • 19 addresses
10/24/2026, 6:49:20 P.M.
-4 min
0 tx
0 QUAI • 21 addresses
10/24/2026, 6:41:54 P.M.
Biggest whale alert
7,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:46:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
3 transactions
6,996.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:46:36 P.M.
From: 0x0035F45E06F4E34f4f95B944A27B7C802C716823
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x006300334b267f7e53fb1de4327e68538400545fe09ac64817f11e5f9502057a
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:46:36 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x00560030d7bc641c2cc7ff012a159770704b042869d08981da0945e3612244c2
59.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:46:36 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003c0000e41581cba2f183d3d611cfc9fd259cfea7858830c24ed53a4e87e0e0