Spike bucket
10/26/2026, 8:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 8:06:00 P.M. to 10/26/2026, 8:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,061
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
3.5x above local average
6.6x 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
19
Asset volume
2,061 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C • 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5.
Dominant behavior: distribution
distribution + high confidence + 2061 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 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C • 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5.
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, 8:06:00 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
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
2,061 QUAI across 3 visible rows
0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
Net sender
Unknown type
750 QUAI across 1 visible row
0x006CE5e5F93b7Ec7ED066F30fB586CA073945e77
Net sender
Unknown type
311 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, 8:05:53 P.M.
-1 min
2 tx
312.24 QUAI • 16 addresses
10/26/2026, 8:04:50 P.M.
+1 min
Best candidate3 tx
2,061 QUAI • 19 addresses
10/26/2026, 8:06:57 P.M.
-2 min
1 tx
47.28 QUAI • 17 addresses
10/26/2026, 8:03:45 P.M.
+2 min
1 tx
750 QUAI • 15 addresses
10/26/2026, 8:08:01 P.M.
-3 min
1 tx
3.39 QUAI • 18 addresses
10/26/2026, 8:02:41 P.M.
+3 min
50 tx
1,507.81 QUAI • 70 addresses
10/26/2026, 8:09:05 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
10/26/2026, 8:01:37 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:06:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
All transfers in this selected minute
3 transactions
311 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:06:27 P.M.
From: 0x006CE5e5F93b7Ec7ED066F30fB586CA073945e77
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x001d004f6a245fb0e654e6172efec46607cdf2b27ebbc60ceb22c9dd042519d1
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:06:27 P.M.
From: 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x0018001777e0eb0c71d5bb1359e53ee2c518f7cccbf05009bde1fc921547a761
750 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 8:06:27 P.M.
From: 0x000c1d93577F38C71AA5Ad096D95eB2db1bF7477
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x000e0073b227a212b615f9d840c42437d079882ddd92e2769ebbf800596c6eea