Spike bucket
10/24/2026, 11:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 11:49:00 P.M. to 10/24/2026, 11:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
46.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006D146F66e4a06972014a2d431A375a9475009E • 0x003A4d9d6606fE080E5f37CA890f2981DB4339C4.
Dominant behavior: distribution
distribution + high confidence + 47 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 0x006D146F66e4a06972014a2d431A375a9475009E • 0x003A4d9d6606fE080E5f37CA890f2981DB4339C4.
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, 11:49:00 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
0x006D146F66e4a06972014a2d431A375a9475009E
Net sender
Unknown type
22.78 QUAI across 1 visible row
0x003A4d9d6606fE080E5f37CA890f2981DB4339C4
Net receiver
Unknown type
22.78 QUAI across 1 visible row
0x005545F13ec95B60F28f2ED8FebAaC7F8C8baE0F
Net sender
Unknown type
22.77 QUAI across 1 visible row
0x00291e9d3a1eA702F9e5D02Aa6FE2CA2B60e3c9E
Net receiver
Unknown type
22.77 QUAI across 1 visible row
0x003b63493D60A02591776D3BC3465E84fc8aB7be
Net sender
Unknown type
1 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
9 tx
14,130 QUAI • 21 addresses
10/24/2026, 11:48:52 P.M.
-1 min
1 tx
0 QUAI • 20 addresses
10/24/2026, 11:47:49 P.M.
+1 min
3 tx
46.55 QUAI • 26 addresses
10/24/2026, 11:49:57 P.M.
-2 min
3 tx
525.93 QUAI • 18 addresses
10/24/2026, 11:46:45 P.M.
+2 min
3 tx
22.77 QUAI • 17 addresses
10/24/2026, 11:51:01 P.M.
-3 min
2 tx
1 QUAI • 19 addresses
10/24/2026, 11:45:41 P.M.
+3 min
Best candidate3 tx
20,022.77 QUAI • 19 addresses
10/24/2026, 11:52:05 P.M.
-4 min
2 tx
45.55 QUAI • 21 addresses
10/24/2026, 11:44:37 P.M.
Biggest whale alert
22.78 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:49:28 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: 0x006D146F66e4a06972014a2d431A375a9475009E
To: 0x003A4d9d6606fE080E5f37CA890f2981DB4339C4
All transfers in this selected minute
3 transactions
22.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:49:41 P.M.
From: 0x005545F13ec95B60F28f2ED8FebAaC7F8C8baE0F
To: 0x00291e9d3a1eA702F9e5D02Aa6FE2CA2B60e3c9E
Tx: 0x0055001caa113351a441c83c145765faeb2423615ad8a202c30c347e625f2740
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:49:28 P.M.
From: 0x006D146F66e4a06972014a2d431A375a9475009E
To: 0x003A4d9d6606fE080E5f37CA890f2981DB4339C4
Tx: 0x007600065c8dcb50ee57c5e2091e6330ccc65de1e965086f4e7734ae34338d5e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:49:28 P.M.
From: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0068003222a59ed7e98aa369f42b2b976ba2ad0219bce600a2626e9b176e70f7