Spike bucket
10/27/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 2:28:00 A.M. to 10/27/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 648.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.5x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
648.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3.
Dominant behavior: distribution
distribution + high confidence + 648 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3.
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: 10/27/2026, 2:28:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
354.19 QUAI across 1 visible row
0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Net receiver
Unknown type
354.19 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
293.89 QUAI across 1 visible row
0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Net receiver
Unknown type
293.89 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
8 tx
20,168.74 QUAI • 18 addresses
10/27/2026, 2:27:56 A.M.
-1 min
2 tx
4,549.12 QUAI • 16 addresses
10/27/2026, 2:26:52 A.M.
+1 min
4 tx
1,281.09 QUAI • 18 addresses
10/27/2026, 2:29:00 A.M.
-2 min
6 tx
2,379.34 QUAI • 19 addresses
10/27/2026, 2:25:48 A.M.
+2 min
10 tx
17,281.97 QUAI • 22 addresses
10/27/2026, 2:30:05 A.M.
-3 min
Best candidate19 tx
29,361.35 QUAI • 38 addresses
10/27/2026, 2:24:37 A.M.
+3 min
6 tx
15,686.72 QUAI • 25 addresses
10/27/2026, 2:31:10 A.M.
-4 min
9 tx
9,578 QUAI • 12 addresses
10/27/2026, 2:23:31 A.M.
Biggest whale alert
354.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:28:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
All transfers in this selected minute
2 transactions
293.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:28:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x000e001b2e5b659f89fcf160fd68d5e38ab5a7dca02f94e50dc6cfcbcd9b1c16
354.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:28:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x006c00475b5652329b236a4a7743a2dd3c5ffde4f07aad539947445a247f07ab