Spike bucket
10/27/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 3:03:00 A.M. to 10/27/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,153.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.6x above local average
0.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,111.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3112 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,209.51 QUAI across 3 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,952.2 QUAI across 1 visible row
0x000E084537AD6F58F2b11C8608504A1C75962C4b
Net sender
Unknown type
1,641.02 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,641.02 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,215.42 QUAI across 3 visible rows
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 mixed flow 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
11 tx
6,914.26 QUAI • 26 addresses
10/27/2026, 3:02:31 A.M.
+1 min
7 tx
3,111.79 QUAI • 18 addresses
10/27/2026, 3:03:36 A.M.
-2 min
4 tx
4,869.71 QUAI • 15 addresses
10/27/2026, 3:01:25 A.M.
+2 min
6 tx
6,028.95 QUAI • 23 addresses
10/27/2026, 3:04:45 A.M.
-3 min
Best candidate17 tx
15,732.99 QUAI • 30 addresses
10/27/2026, 3:00:21 A.M.
+3 min
2 tx
1,329.15 QUAI • 11 addresses
10/27/2026, 3:05:50 A.M.
-4 min
2 tx
2,857.4 QUAI • 19 addresses
10/27/2026, 2:59:16 A.M.
+4 min
2 tx
969.9 QUAI • 18 addresses
10/27/2026, 3:06:54 A.M.
Biggest whale alert
1,952.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:03:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
8 transactions
341.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:03:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x000d0000798a5d43e4ad99192fe26d182aef1039c04cc448cbde9378c997d637
1,952.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:03:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00410029222c04cb41385779d83169de400aa2a5da6ef7c248f8a4f5f092e07f
1,641.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:03:56 A.M.
From: 0x000E084537AD6F58F2b11C8608504A1C75962C4b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0058000511fa1a023052ba14b922fa66173bc3f99dc380d384e766e028456fd2
730.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:03:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x00770049478f1b68169d16fda3ffab4adcfb036d82d1a6ee0442a18b5ea73f14
270.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:03:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x00080070eb508d5387c4195e593a745602bf109b97ecdfb1e47b3ff7bd2db4ec
87.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:03:20 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007c002f6c42eaad00290d3051c40e7a1e06bf326acfcd75bacf8a435b5cb461
986.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:03:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x00470015ef3c352830953446bad0f2942a175673b2dc42fdf2e0b8e1800aa793
142.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:03:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0018006176c1043a0f58f26a8ab63601a405d8020d805f56de03d495a0cb3320