Spike bucket
10/26/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:22:00 A.M. to 10/26/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,746.93
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
2,231.03 QUAI
700 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 2231 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 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3 (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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x007aD581CA72926f6D2D79C43024259057c8e61C
Balanced
Unknown type
12,904.73 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,969.73 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,039.69 QUAI across 2 visible rows
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
6,505.61 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,737.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
2 repeated flows • 700 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
6 tx
3,054.02 QUAI • 13 addresses
10/26/2026, 3:21:38 A.M.
-1 min
11 tx
6,894.71 QUAI • 30 addresses
10/26/2026, 3:20:34 A.M.
+1 min
6 tx
2,231.03 QUAI • 28 addresses
10/26/2026, 3:22:42 A.M.
+2 min
4 tx
19,410.34 QUAI • 10 addresses
10/26/2026, 3:23:47 A.M.
-3 min
14 tx
5,824.4 QUAI • 34 addresses
10/26/2026, 3:19:29 A.M.
+3 min
Best candidate26 tx
20,549.27 QUAI • 48 addresses
10/26/2026, 3:24:52 A.M.
-4 min
11 tx
6,018.77 QUAI • 24 addresses
10/26/2026, 3:18:25 A.M.
+4 min
6 tx
15,313.8 QUAI • 10 addresses
10/26/2026, 3:25:57 A.M.
Biggest whale alert
11,167.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
8 transactions
11,167.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x0023003d814de243e0fe19d509374fc745e3e3c9960ec49fdb3528729313e40c
6,505.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x007f006e8b629c9191eb420fdb2ebcab1245d4b2e01adbd0feb3c823ceda978f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:44 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x002a006573b1a0c90984df66e7cc37a0c7fd387ee6c5cbae83a71598727ec644
1,737.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:22:44 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0043004f5e114393f671090b838fd56a18f18feb4cdaa55df110aff69d6c565d
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:22:20 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f00e3162b6b48f72f53d7859d5902fcbaab38392a1a533bd5366125667285
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:20 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x001900d8bce5ee3b0dc9cf4e5cee49aea601b28c42f4bd25845da391c18ace59
534.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x001b002c88f7d5ba691144a241a277b3b2b78df67c0f1c8e4be2c9d768c6827e
802.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:22:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x0077006ff0869d4b2661f36c42047d9dd243759bc13ad549b7a6eb9bb1c2927d