Spike bucket
10/25/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:19:00 A.M. to 10/25/2026, 3:20:00 A.M.
Fully observable spike
high confidence
93% coverage
High-confidence spike
Coverage
Explained QUAI: 5,208.91
Unexplained QUAI: 382.58
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.7x above local average
0.2x previous minute
1.1x 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
2
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,591.49 QUAI
200 QI
Avg confidence
68.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x00402e2ae4118BD7Af256aEcb0688ed00b74777e.
Dominant behavior: distribution
distribution + high confidence + 5591 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 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x00402e2ae4118BD7Af256aEcb0688ed00b74777e.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 11 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, 3:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
2,985.91 QUAI across 1 visible row
0x00402e2ae4118BD7Af256aEcb0688ed00b74777e
Net receiver
Unknown type
2,985.91 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,409.48 QUAI across 4 visible rows
0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Net receiver
Unknown type
958.33 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
813.53 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
2 tx
5,591.49 QUAI • 14 addresses
10/25/2026, 3:19:04 A.M.
-1 min
Best candidate20 tx
26,013.55 QUAI • 35 addresses
10/25/2026, 3:18:01 A.M.
+1 min
11 tx
5,208.91 QUAI • 27 addresses
10/25/2026, 3:20:09 A.M.
-2 min
8 tx
7,104.41 QUAI • 28 addresses
10/25/2026, 3:16:56 A.M.
+2 min
7 tx
9,757.26 QUAI • 21 addresses
10/25/2026, 3:21:13 A.M.
-3 min
9 tx
8,965.03 QUAI • 27 addresses
10/25/2026, 3:15:52 A.M.
+3 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 3:22:17 A.M.
-4 min
8 tx
3,157.81 QUAI • 25 addresses
10/25/2026, 3:14:48 A.M.
Biggest whale alert
2,985.91 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x00402e2ae4118BD7Af256aEcb0688ed00b74777e
All transfers in this selected minute
11 transactions
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:19:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004300d6bb65dd7c8a07f3ca944b403825912805e0745e34047eafcbad26e207
958.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x00420025d19188e20fbc0e9cc7779c8a855041739be8083dc2e7945787ac8364
114.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
Tx: 0x004b007c4b51ce2c7ec0970fb024fab11594642e0e6d1b5338aee61012b5e34e
126.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006AD738815438aA8E3F8DCc3Ea9B6Cad47d9f5B
Tx: 0x0008000efd54b2d2939febdb7bce2b14b57e9421aace66a8b6059f7d03af2efa
112.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x003a00166085f49fc95e011b4370a69e81a1ad80d30ca161378b434ba0dab883
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:19:42 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0015004225756f139118558b738571a1d637893be6af8975f044351973a4e548
128.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x004500669bde2029ee1ae234941a3767aedd202134c8b2fd9d86b3f5368b1fc8
189.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038
Tx: 0x007300547344e0b835039b73ac894ccf570797c6075808de4eb4ca0caebdc130
2,985.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:23 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x00402e2ae4118BD7Af256aEcb0688ed00b74777e
Tx: 0x0021001b75cb972f9b5e7c2d733d5f42c91088bdd4e062d9e72d8d9dbcfe1c99
382.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x003b007b7548be6e160c3bc4a964eb569456b06d4ea6abf5ff3973c8df88e716
209.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:19:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x0067005b047b1ce63d9f045f9569865d9ad0aba7d3ac4df298678f9bde0984c3