Spike bucket
10/26/2026, 3:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:11:00 A.M. to 10/26/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,150.84
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.2x above local average
0.3x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,150.84 QUAI
1000 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
Dominant behavior: distribution
distribution + high confidence + 3151 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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: 10/26/2026, 3:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,660.03 QUAI across 2 visible rows
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net receiver
Unknown type
1,784.35 QUAI across 1 visible row
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
875.69 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
33 tx
2,626.62 QUAI • 40 addresses
10/26/2026, 3:10:54 A.M.
-1 min
11 tx
11,284.81 QUAI • 29 addresses
10/26/2026, 3:09:50 A.M.
+1 min
8 tx
3,150.84 QUAI • 22 addresses
10/26/2026, 3:11:59 A.M.
-2 min
61 tx
14,356.7 QUAI • 76 addresses
10/26/2026, 3:08:45 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 3:13:04 A.M.
-3 min
9 tx
7,915.33 QUAI • 26 addresses
10/26/2026, 3:07:41 A.M.
+3 min
Best candidate28 tx
35,462.59 QUAI • 45 addresses
10/26/2026, 3:14:08 A.M.
-4 min
17 tx
27,582.19 QUAI • 32 addresses
10/26/2026, 3:06:37 A.M.
Biggest whale alert
1,784.35 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
All transfers in this selected minute
8 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:11:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006000e7c28d9bdefc02b86d8290c47959181aab3e0767ce049e770baff36f22
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:33 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x000000c32adca7ef2d32b5be954cd99c81db67ed530750af83c5c750460a3d89
1,784.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x0021005be9eabb023b8fea5428af6b200cf723fe9c3d8cfc3e0a4f251837ac62
388.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x002200107de7254d19f1cfd56571570d2a6cb8761163ac63b2d17dffdd4169cd
102.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073961C0d4c055034a80283BC22Ab5B4E52E966
Tx: 0x00710034b823e57415ebb2b989be367b07aa7a8e51f01f8967778be905c7e96f
875.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x002a0021312b3d9c25617e07c5d0ab51ab07541554e17137f2c50d8d8f6c13a6
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:11:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001d00504f906f190406b9696651b12d116a016c33e05af5967f716fa1ab96eb
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:11:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x0047000c787e34c66ce84a0a5b13136db86f961a9da9938edbb3166993f3b5ff