Spike bucket
10/26/2026, 7:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 7:06:00 P.M. to 10/26/2026, 7:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 116.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.2x above local average
0.4x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
39.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
Dominant behavior: distribution
distribution + high confidence + 40 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 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b.
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b -> 0x003a572942591D8cea1B15EecABd21c38CDa2FEE (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 • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 7:06:00 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
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
116.65 QUAI across 3 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
94.9 QUAI across 2 visible rows
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
21.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
2 repeated flows • 94.9 QUAI
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
2 tx
39.98 QUAI • 12 addresses
10/26/2026, 7:06:15 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 7:05:11 P.M.
+1 min
2 tx
94.9 QUAI • 13 addresses
10/26/2026, 7:07:19 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 7:04:08 P.M.
+2 min
Best candidate52 tx
1,969.07 QUAI • 77 addresses
10/26/2026, 7:08:23 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 7:03:05 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 7:09:27 P.M.
-4 min
0 tx
0 QUAI • 22 addresses
10/26/2026, 7:02:01 P.M.
Biggest whale alert
68.04 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:06:54 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: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
All transfers in this selected minute
3 transactions
68.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:06:54 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002900234a09ee711cead7e474a40039e835f23173d1d41f3d8514a4495fc842
26.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:06:26 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x001b004c4f3c95b8edb43a11c894a62d5a16ebf1c710925ffd6296c67aebfa8e
21.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:06:04 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002b001961231b9f7c288d0add229f937fba4a5388020cfa85c4ce032cc5fb4e