Spike bucket
10/25/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:24:00 A.M. to 10/25/2026, 2:25:00 A.M.
Partially observable spike
low confidence
13% coverage
Coverage
Explained QUAI: 1,829.34
Unexplained QUAI: 11,853.77
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.6x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
19
Observable rows
5
26.3% of bucket activity rendered as rows
Unique addresses
41
Asset volume
13,683.12 QUAI
350 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002021065F44b38c625dc20E63829C1c8c6d469A.
Dominant behavior: distribution
distribution + low confidence + 13683 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002021065F44b38c625dc20E63829C1c8c6d469A.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 2:24:00 A.M.
Coverage gap high (87% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (13%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
713.37 QUAI across 1 visible row
0x002021065F44b38c625dc20E63829C1c8c6d469A
Net receiver
Unknown type
713.37 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
557.75 QUAI across 1 visible row
0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Net receiver
Unknown type
557.75 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
543.06 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: Partially 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
19 tx
13,683.12 QUAI • 41 addresses
10/25/2026, 2:24:27 A.M.
-1 min
11 tx
9,053.65 QUAI • 26 addresses
10/25/2026, 2:23:22 A.M.
-2 min
8 tx
4,557.02 QUAI • 21 addresses
10/25/2026, 2:22:18 A.M.
+2 min
10 tx
13,759.34 QUAI • 25 addresses
10/25/2026, 2:25:31 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 2:21:14 A.M.
+3 min
12 tx
8,732.96 QUAI • 24 addresses
10/25/2026, 2:26:35 A.M.
-4 min
Best candidate15 tx
13,986.15 QUAI • 32 addresses
10/25/2026, 2:20:10 A.M.
+4 min
7 tx
3,289.53 QUAI • 28 addresses
10/25/2026, 2:27:39 A.M.
Biggest whale alert
713.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
All transfers in this selected minute
5 transactions
15.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:37 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x006d0018edd3cd84b4ab32dd1717e90b3417b145cbcb2f23cd60872df499176a
557.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x001300370bdaf8f879c093d20f1f0ac6a6c17ee08ed5b655ee038337948f56ca
713.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0022006535ccbc29a1e2477f9f76937ec7a5fa70e8abf5bd963e153d4d3cc9d0
543.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:24:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00000034876f375be27d3335e8c275f0cb441c12c552a60026fde5a2dbbc8952
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:24:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x007a003bcb89abdab61f7cf780ad97c7b7a32015867cb1262f2206ceb311b302