Spike bucket
10/25/2026, 2:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:57:00 A.M. to 10/25/2026, 2:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,943.7
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.6x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
18,943.7 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
Dominant behavior: distribution
distribution + high confidence + 18944 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 • 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
8,407.7 QUAI across 2 visible rows
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net sender
Unknown type
8,175 QUAI across 1 visible row
0x0061e7637a3aCd03cF70b27C144e5FE3172C4ca7
Net receiver
Unknown type
8,175 QUAI across 1 visible row
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
8,164.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,977.88 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
2 repeated flows • 350 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
7 tx
729.79 QUAI • 23 addresses
10/25/2026, 2:56:33 A.M.
+1 min
7 tx
18,943.7 QUAI • 21 addresses
10/25/2026, 2:57:37 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 2:55:29 A.M.
+2 min
8 tx
22,456.83 QUAI • 23 addresses
10/25/2026, 2:58:41 A.M.
-3 min
9 tx
14,459.95 QUAI • 24 addresses
10/25/2026, 2:54:25 A.M.
+3 min
6 tx
3,447.33 QUAI • 21 addresses
10/25/2026, 2:59:45 A.M.
-4 min
8 tx
4,559.18 QUAI • 22 addresses
10/25/2026, 2:53:19 A.M.
+4 min
Best candidate10 tx
29,761.33 QUAI • 26 addresses
10/25/2026, 3:00:49 A.M.
Biggest whale alert
8,175 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x0061e7637a3aCd03cF70b27C144e5FE3172C4ca7
All transfers in this selected minute
8 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:57:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x005f00fa8ddb80531f47eb0546b55dce3c7d3ead4dc9dcfd5a278f4f05d9e6ae
1,538.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x00520065e202b2ae284b29d50f3c9e034346e318db6e736ac8b7dba6d34da997
8,164.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:57:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x0060004a725632bf0f8639effe31ccc14b1de2bbc6609c1d834607dde441002d
438.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00454AfacF630E31be55A5FfD972242C55b7ff94
Tx: 0x00520071f72516775f9c00a5d64f6a1fbd591ad6e700b043fe1934ed9ae37c5e
243.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x000d005018a7722267f1569a754cf3b471b90078148fe0d6d3a17dd83b9bda83
383.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:57:32 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002f002ffac8d03eb4db6a00b5b564311bb4bb9c1e7f3cf251c3dfae8057d253
8,175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:57:32 A.M.
From: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
To: 0x0061e7637a3aCd03cF70b27C144e5FE3172C4ca7
Tx: 0x0039003def831d8abf7d0be8951abb73d69917fc7980879cb31db5ca796b88e0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:57:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x006b006254af0cd00df9e41f0c0291f053bf5473706dc64d4826b2b61f45f54d