Spike bucket
10/26/2026, 2:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:18:00 P.M. to 10/26/2026, 2:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.5x above local average
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
7.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
Dominant behavior: distribution
distribution + high confidence + 8 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
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 • 3 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, 2:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.54 QUAI across 3 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
3.22 QUAI across 1 visible row
0x0011A1c0DF91684485B8b136379612B610401C4b
Net sender
Unknown type
2.2 QUAI across 1 visible row
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
2.11 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 • 18 addresses
10/26/2026, 2:17:43 P.M.
-1 min
Best candidate1 tx
106.21 QUAI • 18 addresses
10/26/2026, 2:16:39 P.M.
+1 min
3 tx
7.54 QUAI • 13 addresses
10/26/2026, 2:18:47 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/26/2026, 2:15:34 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 2:19:50 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 2:14:31 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/26/2026, 2:20:54 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 2:21:58 P.M.
Biggest whale alert
3.22 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:18:04 P.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: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
3.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:18:04 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a00226a2fdcb5d0bf10b586a24d4ee81d06f75d09717c6e6ffc8afc73ff6e
2.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:18:04 P.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076001ae4d905f1680d77b31146ff8f630905b44e77eac3690e3e2804b8614f
2.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:18:04 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0017f4f105be32f5a1accef7c1876270bc6e4f156fa67e041edf519c74f1