Spike bucket
10/25/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:28:00 A.M. to 10/25/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,580.14
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.3x above local average
0.3x previous minute
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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,203.6 QUAI
1000 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0075639a98Fe9E89194b0D2DE000D5dD18e5C8f2.
Dominant behavior: distribution
distribution + high confidence + 1204 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0075639a98Fe9E89194b0D2DE000D5dD18e5C8f2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00AB2349E4760727B57DB55fB7470BdD710d80f0 (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 • 10 visible transfer rows • 2 repeated counterpart flows
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, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,113.89 QUAI across 3 visible rows
0x0075639a98Fe9E89194b0D2DE000D5dD18e5C8f2
Net receiver
Unknown type
1,772.2 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Net receiver
Unknown type
700 QI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
466.25 QUAI across 3 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
9 tx
5,138.85 QUAI • 29 addresses
10/25/2026, 3:27:38 A.M.
-1 min
4 tx
3,877.21 QUAI • 17 addresses
10/25/2026, 3:26:33 A.M.
+1 min
6 tx
1,203.6 QUAI • 24 addresses
10/25/2026, 3:28:42 A.M.
+2 min
6 tx
2,297.07 QUAI • 24 addresses
10/25/2026, 3:29:46 A.M.
-3 min
14 tx
9,653.96 QUAI • 34 addresses
10/25/2026, 3:25:29 A.M.
+3 min
0 tx
0 QUAI • 21 addresses
10/25/2026, 3:30:50 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/25/2026, 3:24:25 A.M.
+4 min
Best candidate22 tx
13,611.89 QUAI • 35 addresses
10/25/2026, 3:31:54 A.M.
Biggest whale alert
1,772.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0075639a98Fe9E89194b0D2DE000D5dD18e5C8f2
All transfers in this selected minute
10 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:28:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00bd2bf351538c31a73807604dfcb348d593f287a4b0a402c52e99030b86
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:28:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x000000f04c27ed6a52aa465c59709abde9232df2517e4f51f2e5b5cd2b2956ca
144.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x006a004399f4b1d634b3a7ecb072d02fe7c0eb10551fcbed6e468cb4f996d5fb
226.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x0002002d149c26bafa28dd71820651a12a103fd231f118bbd96a23640716f466
154.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x0032007adfeb5b3ca1f84fcd91f9da9019f96a77ca6203720b050da9f9fd7971
1,772.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0075639a98Fe9E89194b0D2DE000D5dD18e5C8f2
Tx: 0x00370000ae864ead8c84836eb625f0d035cd2bd69969168437fed195aad934cc
167.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006e44C52e120cAe467cD7D6C7AF0f9cD328961b
Tx: 0x001c0029bb5a594619737182c8bd85fc30ba13b6b67e1d9db1b316138192d5d7
115.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:28:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073E27E0384f7BB1b667Ebf84aFeF471A8DdD0B
Tx: 0x007700035541a635fc34bf3b9d712547450bf5c456e212e838f4d702ff5e1667
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:28:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x00300008e1a7bada19b575529e41eefa883440b029699e69c5a3f85a64260325
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:28:37 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005800475ab6e84b8dcc3f1c74c25ad92a524a2eb0945a79eb78938f06a7e47b