Spike bucket
10/25/2026, 9:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:54:00 A.M. to 10/25/2026, 9:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 910.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
7.1x above local average
61x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
910.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00013fAFDF46D8B00D1902b67646644124237B37 • 0x0062296681667f301a7bC03fcfc6a30649ba08aB.
Dominant behavior: distribution
distribution + high confidence + 911 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 0x00013fAFDF46D8B00D1902b67646644124237B37 • 0x0062296681667f301a7bC03fcfc6a30649ba08aB.
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 • 5 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, 9:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00013fAFDF46D8B00D1902b67646644124237B37
Net receiver
Unknown type
884 QUAI across 3 visible rows
0x0062296681667f301a7bC03fcfc6a30649ba08aB
Net sender
Unknown type
351 QUAI across 1 visible row
0x006065A2fC8a05DCA895979730eeFD4563575843
Net sender
Unknown type
267 QUAI across 1 visible row
0x0041316c9ee630A3Fe76D35B6D52c7c795E6Ecf6
Net sender
Unknown type
266 QUAI across 1 visible row
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
25.47 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
-1 min
4 tx
15 QUAI • 21 addresses
10/25/2026, 9:52:49 A.M.
+1 min
Best candidate5 tx
910.87 QUAI • 8 addresses
10/25/2026, 9:54:53 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 9:51:45 A.M.
+2 min
5 tx
0 QUAI • 28 addresses
10/25/2026, 9:55:57 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 9:50:41 A.M.
+3 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 9:57:01 A.M.
-4 min
4 tx
0 QUAI • 22 addresses
10/25/2026, 9:49:38 A.M.
+4 min
3 tx
100 QUAI • 21 addresses
10/25/2026, 9:58:06 A.M.
Biggest whale alert
351 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062296681667f301a7bC03fcfc6a30649ba08aB
To: 0x00013fAFDF46D8B00D1902b67646644124237B37
All transfers in this selected minute
5 transactions
351 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:46 A.M.
From: 0x0062296681667f301a7bC03fcfc6a30649ba08aB
To: 0x00013fAFDF46D8B00D1902b67646644124237B37
Tx: 0x0018002fa560ec90655de1930c6afbd230d65562432bfedd76f0bc883e676b29
266 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:26 A.M.
From: 0x0041316c9ee630A3Fe76D35B6D52c7c795E6Ecf6
To: 0x00013fAFDF46D8B00D1902b67646644124237B37
Tx: 0x00060076e5e7a0c1a7f3eea066c4de134dfea424adb4df04e2b2e8c2a81435c3
25.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:04 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0067005baccc941fe2b83b6181fcf0a34bb9b2eba78fbff8a6c5687f9780b3e6
1.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:04 A.M.
From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x0042002f3ba9dfcbcc7fbf60a92a4eca3de2a6bb5fc836a28dd56e59a50f90ee
267 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:54:04 A.M.
From: 0x006065A2fC8a05DCA895979730eeFD4563575843
To: 0x00013fAFDF46D8B00D1902b67646644124237B37
Tx: 0x007b003bd80755daf67912cd2b7aed1462e72975e16e92092eaf195844f9a374