Spike bucket
10/26/2026, 3:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:26:00 A.M. to 10/26/2026, 3:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,029.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.6x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
6,029.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x002C4C239f0d66dA03407C302053BE70AcF1a073.
Dominant behavior: distribution
distribution + high confidence + 6030 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 0x0006F1C5c62E6F827a446353f7596353df7d5ab5 • 0x002C4C239f0d66dA03407C302053BE70AcF1a073.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 3:26:00 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
0x0006F1C5c62E6F827a446353f7596353df7d5ab5
Net sender
Unknown type
2,933.16 QUAI across 1 visible row
0x002C4C239f0d66dA03407C302053BE70AcF1a073
Net receiver
Unknown type
2,933.16 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,982.61 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,113.93 QUAI across 2 visible rows
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
995.22 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
15,313.8 QUAI • 10 addresses
10/26/2026, 3:25:57 A.M.
-1 min
Best candidate26 tx
20,549.27 QUAI • 48 addresses
10/26/2026, 3:24:52 A.M.
+1 min
5 tx
6,029.7 QUAI • 8 addresses
10/26/2026, 3:27:00 A.M.
-2 min
4 tx
19,410.34 QUAI • 10 addresses
10/26/2026, 3:23:47 A.M.
+2 min
4 tx
648.21 QUAI • 22 addresses
10/26/2026, 3:28:04 A.M.
-3 min
6 tx
2,231.03 QUAI • 28 addresses
10/26/2026, 3:22:42 A.M.
+3 min
11 tx
17,522.28 QUAI • 29 addresses
10/26/2026, 3:29:08 A.M.
-4 min
6 tx
3,054.02 QUAI • 13 addresses
10/26/2026, 3:21:38 A.M.
Biggest whale alert
2,933.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:26:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x002C4C239f0d66dA03407C302053BE70AcF1a073
All transfers in this selected minute
5 transactions
987.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:26:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0051004c80409b50d3db41938923732ec4b9307f7af6149692e563217feb2ffa
236.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:26:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027812aA516e77E292665D2521c2f09BCab3133
Tx: 0x005e0038bc6d70903c7fb26a482278690956ad7bcb9d9236cd2838388e90a730
2,933.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:26:45 A.M.
From: 0x0006F1C5c62E6F827a446353f7596353df7d5ab5
To: 0x002C4C239f0d66dA03407C302053BE70AcF1a073
Tx: 0x004b001cb391ac8b49e8a57a650d2e4ae9cdfcd93c69a7220c5e9b70fed22562
877.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:26:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0023002ef3b573ff27517d480f3bfb7e69df08ac9b69104a2199a6b33fb31800
995.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:26:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x004400129d08c80052b9707ed2bb9f185129b8a371595a067de920d73cc49800