Spike bucket
10/26/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:33:00 A.M. to 10/26/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,899.93
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
2.5x previous minute
0.3x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,629.46 QUAI
350 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 1629 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 2:33:00 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
3,175.39 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,497.87 QUAI across 4 visible rows
0x003Fc750316A263F7b636B409C5338072Ca46e70
Net receiver
Unknown type
2,252.97 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
1,017.42 QUAI across 1 visible row
0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Net receiver
Unknown type
751.06 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
6 tx
1,629.46 QUAI • 18 addresses
10/26/2026, 2:33:23 A.M.
-1 min
7 tx
650.53 QUAI • 22 addresses
10/26/2026, 2:32:20 A.M.
+1 min
6 tx
5,056.01 QUAI • 8 addresses
10/26/2026, 2:34:27 A.M.
-2 min
13 tx
19,095.37 QUAI • 27 addresses
10/26/2026, 2:31:16 A.M.
-3 min
Best candidate15 tx
31,229.68 QUAI • 34 addresses
10/26/2026, 2:30:11 A.M.
+3 min
6 tx
2,331.33 QUAI • 25 addresses
10/26/2026, 2:35:31 A.M.
-4 min
7 tx
8,555.74 QUAI • 20 addresses
10/26/2026, 2:29:05 A.M.
+4 min
22 tx
25,915.29 QUAI • 40 addresses
10/26/2026, 2:36:36 A.M.
Biggest whale alert
2,252.97 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
All transfers in this selected minute
10 transactions
2,252.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Fc750316A263F7b636B409C5338072Ca46e70
Tx: 0x0044002ffd8f597f0520468d700948864c3518b4cdfb4294199bf3f87aa786ee
508.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0062000b4304da707060694ada93726f75671e03ff535fdacb05de1165b66a61
751.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Tx: 0x0072004bfa2966c8ae05f60394d14f500332257315e58e8f8341b82742fd593f
291.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0017005b6cdc35c259addc64425348857fedc73be604750c1406f5dc9e37238d
1,017.42 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 2:33:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x001f0043fcab863aa2339e0911ef7bf458a80ddc6b445284697ddc1db6430eb9
233.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x00550070c3af8334349bb454b2231d504dd58cf9a6f69a543b8c4474f237d5c5
220.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x004d0013dea1327e0761d85553fc9f08bbeca13d2eac5231d267989fc561e0d1
396.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003fbd5E5252443C951461Da76c0AB38aB96924F
Tx: 0x00070006df2b9b75a208205b10d9fae2fc9870879dcd2b023474df5224213bc5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b9f768E4a49DA53c3A02F68a48b80818F6D9C0
Tx: 0x00270027c09300745dd28c21b15435a3ab6bac194b395216a6ddbd5eae18ff7f
226.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:33:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x003000219a9caaff13398c8036fc937ec44fabde2137bc73f4f91d5fd954e4e0