Spike bucket
10/26/2026, 10:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 10:06:00 P.M. to 10/26/2026, 10:07:00 P.M.
Fully observable spike
high confidence
77% coverage
Coverage
Explained QUAI: 61
Unexplained QUAI: 18.67
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.4x above local average
1.3x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
79.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x006b745748e6c3EE4F1c435c00A89a76866366A0.
Dominant behavior: distribution
distribution + high confidence + 80 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 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x006b745748e6c3EE4F1c435c00A89a76866366A0.
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 • Partial source coverage
Last updated: 10/26/2026, 10:06:00 P.M.
Coverage gap moderate (23% not covered)
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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
61 QUAI across 3 visible rows
0x006b745748e6c3EE4F1c435c00A89a76866366A0
Net sender
Unknown type
32 QUAI across 1 visible row
0x00730a35f914C384162a614f717CA7192C76C859
Net sender
Unknown type
15 QUAI across 1 visible row
0x006e342946954e92236B41968676B171d48C671d
Net sender
Unknown type
14 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
1 tx
79.67 QUAI • 17 addresses
10/26/2026, 10:06:02 P.M.
-1 min
0 tx
0 QUAI • 19 addresses
10/26/2026, 10:04:58 P.M.
+1 min
3 tx
61 QUAI • 12 addresses
10/26/2026, 10:07:06 P.M.
-2 min
1 tx
63.5 QUAI • 16 addresses
10/26/2026, 10:03:55 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 10:08:09 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/26/2026, 10:02:51 P.M.
+3 min
Best candidate50 tx
1,372.79 QUAI • 66 addresses
10/26/2026, 10:09:14 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 10:01:47 P.M.
Biggest whale alert
32 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:06:13 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: 0x006b745748e6c3EE4F1c435c00A89a76866366A0
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
3 transactions
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:06:51 P.M.
From: 0x00730a35f914C384162a614f717CA7192C76C859
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0019001a27bed35e53a490a07e69b573fc54c8bb23461457c0bc2553de3f476b
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:06:51 P.M.
From: 0x006e342946954e92236B41968676B171d48C671d
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x003f000de2281bad97fc538d2d1bde2165a848eb765e612fa84397a0b62500f9
32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:06:13 P.M.
From: 0x006b745748e6c3EE4F1c435c00A89a76866366A0
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00020064eecd9cf46ec782ee2124052510198384a1272c6004e0b91052a596e6