Spike bucket
10/26/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 11:00:00 A.M. to 10/26/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53,591.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
8.0x above local average
2375x previous minute
1.0x next minute
Largest nearby bucket
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
53,591.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81.
Dominant behavior: distribution
distribution + high confidence + 53591 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81.
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 • 2 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, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
37,279.56 QUAI across 1 visible row
0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
Net receiver
Unknown type
37,279.56 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
16,311.67 QUAI across 1 visible row
0x0048D19B4049F47E4e0DC7382d5007D257910589
Net receiver
Unknown type
16,311.67 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
0 tx
0 QUAI • 14 addresses
10/26/2026, 10:59:42 A.M.
-1 min
1 tx
22.56 QUAI • 15 addresses
10/26/2026, 10:58:38 A.M.
+1 min
Best candidate2 tx
53,591.23 QUAI • 17 addresses
10/26/2026, 11:00:46 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 10:57:34 A.M.
+2 min
0 tx
0 QUAI • 20 addresses
10/26/2026, 11:01:50 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 10:56:31 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 11:02:54 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 11:03:58 A.M.
Biggest whale alert
37,279.56 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 11:00:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
All transfers in this selected minute
2 transactions
16,311.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 11:00:00 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
Tx: 0x004900617a354690ad2232610c30441b765fc4c1ff570ae53842627e56fd292e
37,279.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 11:00:00 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x007aa4331D506AB2f8f5fAf703724523A1CBAB81
Tx: 0x00620023b70ef43e930c1be963c12e1ba0f5c37add187441b2d0acd09ede5315