Spike bucket
10/26/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:25:00 A.M. to 10/26/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,640.69
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.5x above local average
1.8x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,640.69 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb.
Dominant behavior: distribution
distribution + high confidence + 1641 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 • 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00D81F1E559aa5858cA0622347ad301D2449C659 (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 • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 2:25:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
989.81 QUAI across 1 visible row
0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Net receiver
Unknown type
989.81 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
534.52 QUAI across 1 visible row
0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Net receiver
Unknown type
534.52 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00D81F1E559aa5858cA0622347ad301D2449C659
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
Best candidate11 tx
10,518.4 QUAI • 26 addresses
10/26/2026, 2:24:49 A.M.
-1 min
4 tx
928.68 QUAI • 13 addresses
10/26/2026, 2:23:45 A.M.
+1 min
5 tx
1,640.69 QUAI • 17 addresses
10/26/2026, 2:25:53 A.M.
-2 min
14 tx
7,324.43 QUAI • 30 addresses
10/26/2026, 2:22:41 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 2:26:57 A.M.
-3 min
5 tx
4,149.85 QUAI • 19 addresses
10/26/2026, 2:21:37 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 2:28:01 A.M.
-4 min
6 tx
2,208.54 QUAI • 23 addresses
10/26/2026, 2:20:33 A.M.
Biggest whale alert
989.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:25:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
All transfers in this selected minute
5 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:25:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x003a00eb10904bca01e0326a89595b3e9d2319041e80af9465b104a8979541df
116.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:25:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x001500434fa69634e99643b0b1ab1a838885d4ae069e827206fe3aaf80f54281
534.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:25:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x00070006dca1feab1a209751bf56f7b435d24d34648483550d0dc88d9b943167
989.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:25:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x003a007cb643107a8e3f45ea707121d146f251811647b334fab28d61895f90e6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:25:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x005000359634f81f74a61d0acaa20758f754cfa8bc600fc14d3a96d2a2829026