Spike bucket
10/25/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:33:00 A.M. to 10/25/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,324.78
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.0x above local average
0.4x previous minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5,324.78 QUAI
550 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
Dominant behavior: distribution
distribution + high confidence + 5325 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 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826 (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 • 12 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, 3:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
2,244.14 QUAI across 3 visible rows
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
1,904.93 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,751.67 QUAI across 3 visible rows
K1 Mining pool
Net sender
Miner pool
1,277.49 QUAI across 2 visible rows
Known watch context
0x00383f55ba818e4770c4BdC58904772bEEbFa321
Net receiver
Unknown type
1,025.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
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
3 tx
447.07 QUAI • 20 addresses
10/25/2026, 3:32:59 A.M.
-1 min
22 tx
13,611.89 QUAI • 35 addresses
10/25/2026, 3:31:54 A.M.
+1 min
12 tx
5,324.78 QUAI • 30 addresses
10/25/2026, 3:34:04 A.M.
-2 min
0 tx
0 QUAI • 21 addresses
10/25/2026, 3:30:50 A.M.
+2 min
Best candidate5 tx
14,127.12 QUAI • 13 addresses
10/25/2026, 3:35:08 A.M.
-3 min
6 tx
2,297.07 QUAI • 24 addresses
10/25/2026, 3:29:46 A.M.
+3 min
11 tx
5,116.68 QUAI • 34 addresses
10/25/2026, 3:36:13 A.M.
-4 min
6 tx
1,203.6 QUAI • 24 addresses
10/25/2026, 3:28:42 A.M.
Biggest whale alert
1,904.93 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
All transfers in this selected minute
12 transactions
51.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:49 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x001e000a39bf0f9ac9bcfce7c99234c26defc611214d4217c9a5beda63fe74cc
111.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077D2d50Ec46a22cA1Cc975be236BdC3c9135Ec
Tx: 0x00710005503cad9aedfa1afb7568234f6e71a4913cea2e67e65bf2a168d5f327
232.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x0028003d50648b82f4b6833acfb810b755e4c6b7d311e20088148f7697c8ce05
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:33:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004c00360b31eeb796afeff6685953e2250af2fbb0463d0844c5ec3bbf9b89a0
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:33:22 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x004e00bd5044c373a5cb338e07e510dc86c7a839f1e600497fa5f30f13df6a9c
106.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079A2C2256E56305B1621d454b614b3147c973a
Tx: 0x005d0003695c1c5b54708c092a6cfe57b13fbf363eb2d559e1f70df2e44cd72a
958.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x0023002cc4ed2354ec1de2349a376c81805e3e62d6590876dc516ccd951b3307
251.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x0071004e47c3e1ed040ca2cab12e709074d9d7c64b7618a9f3034476555ea113
1,025.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:33:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00383f55ba818e4770c4BdC58904772bEEbFa321
Tx: 0x0039002f54b29f1c454f65ca821107d4176259e5389cd8b34ef1c4c5d7ac3f3f
1,904.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0025000ff146ba60885b335174419505a7c46e21ff3f07960645604692dacc04
681.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:33:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Tx: 0x001c004633165d4df9063718b6d765a402419f1eefe17c040d2692feefc987ed
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:33:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x00630073a367eca28c6370ff57e52cf33b2958836d9445e70d37d286a4b9e574