Spike bucket
10/26/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:19:00 A.M. to 10/26/2026, 3:20:00 A.M.
Fully observable spike
high confidence
86% coverage
High-confidence spike
Coverage
Explained QUAI: 4,981.49
Unexplained QUAI: 842.91
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.4x above local average
1.0x previous minute
0.8x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
5,824.4 QUAI
350 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5824 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
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 • 14 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, 3:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (mixed flow).
- 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
2,474.3 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,465.64 QUAI across 5 visible rows
0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Net receiver
Unknown type
1,118.89 QUAI across 1 visible row
0x0072C972451162ab769680F4b660042e0feF9aFb
Net receiver
Unknown type
888.01 QUAI across 1 visible row
0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Net receiver
Unknown type
627.87 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 mixed flow 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
14 tx
5,824.4 QUAI • 34 addresses
10/26/2026, 3:19:29 A.M.
-1 min
11 tx
6,018.77 QUAI • 24 addresses
10/26/2026, 3:18:25 A.M.
-2 min
8 tx
5,477.72 QUAI • 29 addresses
10/26/2026, 3:17:20 A.M.
+2 min
Best candidate11 tx
6,894.71 QUAI • 30 addresses
10/26/2026, 3:20:34 A.M.
-3 min
11 tx
4,770.01 QUAI • 23 addresses
10/26/2026, 3:16:16 A.M.
+3 min
6 tx
3,054.02 QUAI • 13 addresses
10/26/2026, 3:21:38 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 3:15:12 A.M.
+4 min
6 tx
2,231.03 QUAI • 28 addresses
10/26/2026, 3:22:42 A.M.
Biggest whale alert
1,670.95 QUAI
Whale alertPersisted Alert
Cyprus-1
10/26/2026, 3:20:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
14 transactions
888.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x007f006fcb6a53112e0b595cf43097173f8d1f34f936af9c6c0f21ce7fdc16b4
335.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x0028001df8d42ca86b7da99327a627833e69254b2dc4d79c7bd6074f2e4217ff
164.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0024004dc27b40f5b05c78e97f919c9d2911ce811c47057f3769eb3946585d9a
1,118.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x000900610a8fe9fa660091268b758c541c8eb84a4d0d198120b9225e24629a68
24.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:19:28 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00700074a08d39656f95c9bcfde9e8f12168a6d769968eb245e2ba68ef58815f
528.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x006e002e508c46fd1973e8ce8555f6a5e811476db9ec2bbc0747ad4f28c6792f
467.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00650078ee7bc8ca4cdbf06906c61f63e042998b23bd899b360f19eb399ac61c
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:19:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0018009becf94fc24a9ea08256160b36a5894edafbe543b5e55c1fcd5118d3c7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x00230093a290ce2ef12421a3974bfd8d86364044ef535577972560adb0c9cd44
351.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x006a00541e057e259358834059710b9fb1122bb8d12ebdf6fa0c4b6234d299ba
317.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
Tx: 0x00370005ad6372d31f476e4f5fb6e5b9fcf0c2f4139050fb747a260a71bc6914
17.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:19:03 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x005200517bfc677753582e7270987fe7a8ee245a6b086071960f83772f5b157d
627.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x00020001a99d3d6276eac2d52ecad7b7e1ef06fd03bf4e8b275165ef5fc8b331
140.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:19:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007C9317B2Eff13C5b2a7821bFC95A8bf3fFE015
Tx: 0x001d0061264e098a25ed974e3ab6fe3be9f0849ca9cf25efe52c0a6e583f2407