Spike bucket
10/25/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:23:00 A.M. to 10/25/2026, 3:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,482.08
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.7x above local average
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
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,482.08 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: distribution
distribution + high confidence + 3482 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00AB2349E4760727B57DB55fB7470BdD710d80f0 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 3:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: address-path-single • 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
1,910.66 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,910.66 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,571.41 QUAI across 1 visible row
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,571.41 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
4 tx
3,482.08 QUAI • 18 addresses
10/25/2026, 3:23:21 A.M.
-1 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 3:22:17 A.M.
+1 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 3:24:25 A.M.
-2 min
Best candidate7 tx
9,757.26 QUAI • 21 addresses
10/25/2026, 3:21:13 A.M.
+2 min
14 tx
9,653.96 QUAI • 34 addresses
10/25/2026, 3:25:29 A.M.
-3 min
11 tx
5,208.91 QUAI • 27 addresses
10/25/2026, 3:20:09 A.M.
-4 min
2 tx
5,591.49 QUAI • 14 addresses
10/25/2026, 3:19:04 A.M.
+4 min
4 tx
3,877.21 QUAI • 17 addresses
10/25/2026, 3:26:33 A.M.
Biggest whale alert
1,910.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:23:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
6 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:23:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00370086c65d7de91d2e47830da984f822de6dc7592f2b5aaa3af29142c36a4c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:23:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x003800e6962146f50719757a970145c8540e07d0b7b2580c6e7103625ee6624c
1,910.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:23:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0068005a7f8d1507fdd036bf5ad3ee3b058aa055495cc9c01c849585b78f5e69
1,571.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:23:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x003a005bb2125e44901b9dbc3cc363a9090c8b20330f059049ad7894e33d20a6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:23:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x007d001697e6376c56044c39fedf47d3bded3e8ac37f15f7074b89c68bba58c1
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:23:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002f003ec5a0b7e8a8a33a0ef2ebe8c61b9c71a1ea9da4aa0062f5a2d606b808