Spike bucket
10/26/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:32:00 A.M. to 10/26/2026, 3:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,537.05
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.2x 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
5
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,455.65 QUAI
350 QI
Avg confidence
70.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002FdC3D2593c0e8480e1fE409278f8b3d559A34.
Dominant behavior: distribution
distribution + high confidence + 1456 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 • 0x002FdC3D2593c0e8480e1fE409278f8b3d559A34.
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 • 9 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, 3:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
3,593.79 QUAI across 3 visible rows
0x002FdC3D2593c0e8480e1fE409278f8b3d559A34
Net receiver
Unknown type
2,689.6 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
919.95 QUAI across 3 visible rows
0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Net receiver
Unknown type
555.78 QUAI across 1 visible row
0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Net receiver
Unknown type
478.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
2 repeated flows • 350 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
5 tx
1,455.65 QUAI • 18 addresses
10/26/2026, 3:32:21 A.M.
-1 min
11 tx
5,704.46 QUAI • 27 addresses
10/26/2026, 3:31:17 A.M.
+1 min
11 tx
7,333.87 QUAI • 31 addresses
10/26/2026, 3:33:25 A.M.
-2 min
Best candidate11 tx
21,974.45 QUAI • 27 addresses
10/26/2026, 3:30:13 A.M.
-3 min
11 tx
17,522.28 QUAI • 29 addresses
10/26/2026, 3:29:08 A.M.
+3 min
4 tx
1,084.25 QUAI • 18 addresses
10/26/2026, 3:34:32 A.M.
-4 min
4 tx
648.21 QUAI • 22 addresses
10/26/2026, 3:28:04 A.M.
+4 min
4 tx
480.31 QUAI • 18 addresses
10/26/2026, 3:35:36 A.M.
Biggest whale alert
2,689.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002FdC3D2593c0e8480e1fE409278f8b3d559A34
All transfers in this selected minute
9 transactions
23.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:32:50 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001600139abc137fe914f63c5a3ab585528108814f8cc2aad812c8e8b27e83dd
2,689.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002FdC3D2593c0e8480e1fE409278f8b3d559A34
Tx: 0x007a007f8cd794eb13b4ead553225c874226e95835530f18b3c31251c746afee
478.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0005005e0c3859b141542b27c4128f7d01c0fed1ff585859f5940c26d2484cd8
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x004500b1a93181f959ffb6844511a3f71f202f3f22a8484aa237f2eeed36fbb6
555.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x00210035a43b6e96b2a461d915fb691a5e587dc3a3d4e10ca305a95373ad403f
124.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x003600689af5f7cfc2b8af72d63496663f966596264e025be4c3257c4266f65d
317.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x003f0027d99eb432673010541d5cfe5ab17ac3c3cdaa741637df96ec3b1bf08d
348.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
Tx: 0x0037000c2c4bfcc116f5c8a22cc4a708a9f0b34d48e52c69176a46a28a800c02
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:32:04 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x00550002d1c9188c3dee8563336f0cdd9609ec27cb53fd02d89fe50ab78f6eeb