Spike bucket
10/25/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:43:00 A.M. to 10/25/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,956.72
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
341.21 QUAI
700 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003859c9897692e779199E4D221bD9C9bEE90702.
Dominant behavior: distribution
distribution + high confidence + 341 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003859c9897692e779199E4D221bD9C9bEE90702.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E9506128a46D516b1f3cF50a97554f476593D4 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,742.62 QUAI across 2 visible rows
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,510.69 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,214.1 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,104.82 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E9506128a46D516b1f3cF50a97554f476593D4
3 repeated flows • 700 QI
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
Best candidate23 tx
35,263.88 QUAI • 44 addresses
10/25/2026, 2:42:37 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 2:41:32 A.M.
+1 min
4 tx
341.21 QUAI • 20 addresses
10/25/2026, 2:43:41 A.M.
+2 min
10 tx
5,003.65 QUAI • 24 addresses
10/25/2026, 2:44:45 A.M.
-3 min
4 tx
10,122.04 QUAI • 6 addresses
10/25/2026, 2:40:29 A.M.
+3 min
10 tx
8,977.43 QUAI • 23 addresses
10/25/2026, 2:45:49 A.M.
-4 min
4 tx
8,776.26 QUAI • 22 addresses
10/25/2026, 2:39:25 A.M.
+4 min
10 tx
14,870.09 QUAI • 23 addresses
10/25/2026, 2:46:53 A.M.
Biggest whale alert
1,510.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:43:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
All transfers in this selected minute
7 transactions
1,510.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:43:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x002b00322b03c1ca21ff7000507a71b56c7faa209e47ad22569f59d6438ef0f1
1,104.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:43:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001200199dd0a29421a9d77e3bbb456ed683030327f5043026cb1acdcd907b3f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:43:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x004b0003d38e6ae23281595f03d06054addcd8909cb7827793f429e4884e69cf
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:43:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x001900fe8e1347db1e36c1ebfd519eeee97f885ef34559eb639084be5c025767
231.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:43:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0046000e59598420c353219d1bcb07db6929682eb9d4c49db7482eea6e4345c8
109.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:43:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
Tx: 0x00060032df3127630c9f77b932bdca533e6b229f3cc677df2e312ade8374a981
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:43:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x0050003513ff851088c6e74c667c164a07566ae58b299ffe0816695a7d186e86