Spike bucket
10/25/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:48:00 A.M. to 10/25/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,419.56
Unexplained QUAI: 0
Explained QI: 2.78
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.2x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
3,419.56 QUAI
2.78 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00418F8526484015C9cd5683D20DCC56F362FA48.
Dominant behavior: distribution
distribution + high confidence + 3420 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 • 0x00418F8526484015C9cd5683D20DCC56F362FA48.
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 • 5 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: 10/25/2026, 2:48:00 A.M.
Coverage gaps appear limited
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 • 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
1,697.55 QUAI across 1 visible row
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,697.55 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,011.05 QUAI across 1 visible row
0x0040B196cF048Af3F1475341022156582926ED8C
Net receiver
Unknown type
1,011.05 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
710.96 QUAI across 2 visible rows
Known watch context
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
2,024.24 QUAI • 21 addresses
10/25/2026, 2:47:57 A.M.
-1 min
Best candidate10 tx
14,870.09 QUAI • 23 addresses
10/25/2026, 2:46:53 A.M.
+1 min
22 tx
14,092.89 QUAI • 34 addresses
10/25/2026, 2:49:01 A.M.
-2 min
10 tx
8,977.43 QUAI • 23 addresses
10/25/2026, 2:45:49 A.M.
+2 min
8 tx
2,134.6 QUAI • 23 addresses
10/25/2026, 2:50:06 A.M.
-3 min
10 tx
5,003.65 QUAI • 24 addresses
10/25/2026, 2:44:45 A.M.
+3 min
2 tx
3,176.01 QUAI • 15 addresses
10/25/2026, 2:51:10 A.M.
-4 min
4 tx
341.21 QUAI • 20 addresses
10/25/2026, 2:43:41 A.M.
Biggest whale alert
1,697.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:48:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
All transfers in this selected minute
5 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:48:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x0030009732412f0eaa7560e6f0e98073ff94dd05f6f23c18cf61bf2ba93afa49
1,697.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:48:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x00280010564698f11563fecf88f4962f4ef11515aab04db383ad04f97b3fb66b
1,011.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:48:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040B196cF048Af3F1475341022156582926ED8C
Tx: 0x004f006e1afbef64811e1286e46cb89fae02ce17ec52151ad037992bf3ee07d8
500.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:48:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00472f48CFe296A853704de71F5f7756ad790d9C
Tx: 0x0058005b6e012ed2469709a955b63ba61f1454c994dfaf53f55976222ca2d700
210.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:48:17 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x0043007707a2bc84d1c6365b145932d1d652838169148463c3921ea31ca99ded