Spike bucket
10/26/2026, 11:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 11:31:00 P.M. to 10/26/2026, 11:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 154.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
1.0x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
103.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
Dominant behavior: distribution
distribution + high confidence + 104 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
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, 11:31:00 P.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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
154.82 QUAI across 2 visible rows
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
103.55 QUAI across 1 visible row
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
51.27 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, 11:30:40 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 11:29:36 P.M.
+1 min
1 tx
103.55 QUAI • 15 addresses
10/26/2026, 11:31:44 P.M.
-2 min
Best candidate1 tx
5,056.57 QUAI • 14 addresses
10/26/2026, 11:28:32 P.M.
+2 min
1 tx
51.27 QUAI • 16 addresses
10/26/2026, 11:32:48 P.M.
+3 min
0 tx
0 QUAI • 20 addresses
10/26/2026, 11:33:52 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 11:27:28 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 11:34:56 P.M.
Biggest whale alert
103.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:31:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
All transfers in this selected minute
2 transactions
51.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:31:46 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x004f004ac62198e9a5f1575f7ad40681b4073a0c28145c55fe547ddf1a6f457c
103.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 11:31:36 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x005d00136b85ed55faa55389dcd477cec3ea88e622b9f0cdbb86ddcf99d9aa4b