Spike bucket
10/25/2026, 8:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 8:15:00 A.M. to 10/25/2026, 8:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 248.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.5x above local average
2.5x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
248.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000105F179eb975e2b54089233d9ae716d2c681 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 249 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 0x0000105F179eb975e2b54089233d9ae716d2c681 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 8:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • 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
0x0000105F179eb975e2b54089233d9ae716d2c681
Net sender
Unknown type
148.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
148.6 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
100 QUAI across 1 visible row
Known watch context
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 6 addresses
10/25/2026, 8:14:48 A.M.
-1 min
2 tx
100 QUAI • 23 addresses
10/25/2026, 8:13:45 A.M.
+1 min
2 tx
248.6 QUAI • 25 addresses
10/25/2026, 8:15:52 A.M.
-2 min
3 tx
307.6 QUAI • 24 addresses
10/25/2026, 8:12:41 A.M.
+2 min
3 tx
23.84 QUAI • 18 addresses
10/25/2026, 8:16:56 A.M.
-3 min
Best candidate35 tx
613.7 QUAI • 47 addresses
10/25/2026, 8:11:37 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
10/25/2026, 8:18:00 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 8:10:32 A.M.
Biggest whale alert
148.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 8:15:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000105F179eb975e2b54089233d9ae716d2c681
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:15:29 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0020007d7cdc00ccada6e57b67fc0c90e256f1713fa91623a47623460d215c42
148.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 8:15:29 A.M.
From: 0x0000105F179eb975e2b54089233d9ae716d2c681
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e0030479d211c9fa16a3617a3b9c3a3631773537ab4f5d521eaf3f8d256d5