Spike bucket
10/27/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 3:10:00 A.M. to 10/27/2026, 3:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,440.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.4x above local average
0.9x previous minute
0.2x 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
5
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,951.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2952 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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 • 31 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, 3:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,894.29 QUAI across 3 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,871.92 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,857.67 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,698.27 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,698.27 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 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
5 tx
2,951.56 QUAI • 18 addresses
10/27/2026, 3:10:09 A.M.
-1 min
53 tx
3,435.74 QUAI • 66 addresses
10/27/2026, 3:09:05 A.M.
+1 min
32 tx
17,146.4 QUAI • 51 addresses
10/27/2026, 3:11:14 A.M.
-2 min
Best candidate18 tx
24,911.12 QUAI • 38 addresses
10/27/2026, 3:08:00 A.M.
+2 min
8 tx
3,572.97 QUAI • 23 addresses
10/27/2026, 3:12:18 A.M.
-3 min
2 tx
969.9 QUAI • 18 addresses
10/27/2026, 3:06:54 A.M.
+3 min
3 tx
12,509.15 QUAI • 14 addresses
10/27/2026, 3:13:24 A.M.
-4 min
2 tx
1,329.15 QUAI • 11 addresses
10/27/2026, 3:05:50 A.M.
Biggest whale alert
2,871.92 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:10:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
31 transactions
1,857.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:10:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x007500588632c3ab3dedf5c0bf89c1fae003958def8b1ddf5b5cab7a86088b47
125.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:10:43 A.M.
From: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002d0063203201b0bbf1132a262b18f9391bbf53f66116b9a7dc43ad434183e0
1,164.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007c55815Fde7D9B5550047D476E015E5Fb67aD9
Tx: 0x006d00188634d0d59af8f1302bccc897985efe1fe1e19eecca9d7ffad9ae453d
9.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004400481fedbf8b21c6def041f16c059a4de838c887cd9329f82fcbe9f2a4ce
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0078006a50337e1f061423925d3eb9017fadef787d169f91b8e5c859e41bb1e1
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007e00258bbf50b8b872a8d6420f4b8c05462baed08d9a3788561aecf24e5d8f
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x007b0000a811ec5560c02de0b680478096de5f4be2145f88cd32f6f49d2ac254
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007a005c8eef0d4d2cae9de7891fbea274a3116f0ae67baafef6e5ff6300c395
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0002007b42220b22c532639a9e539b34302dabc57578a2e79481113c6e57bf40
37.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007200208f5e545d07fed81b9b44301dc1de14be84326a5ccfff863ed26e4e41
9.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032257362206B92efe6782d48c81D1E2A4546Da
Tx: 0x006d0039c84be10f488b84d2b2657337997ee8186611bce5bbd588740e968aec
48.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Tx: 0x0009003bbdb6f3e839e7b31f03b8eab17e75670c0baa721a3ad1d7fe9f6db6f4
24.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00120032b372452486b3adff1384bc2b82319818a4cfaa6ebbbe31a27a853674
3.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0037001dcbdbe9c30feebfdb6f307ed78b581356ca96567cd64c490c6f556287
13.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0046001dfd964bc6d84fd20b3b0d707dbcd09b2a995619d063ff2221b9f6a738
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00170071fff06159359b74b0c6c80b2ca922cff33620a2e2f4ab00c489383a6f
14.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00680033976199e3cae652268954f8a69fda856bc0b9cabf5d3ac8d6b54c4e62
13.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x002d00092e567cd308d2b4690d86a8f5a0fd065542c8a16b4a817f24ac3d9fc2
311.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Tx: 0x001a003628be8b6e9877ba3ef87b1165a8801cbc62541f0f3d9871de6593565e
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00460020a5d12c070e4641d7a85f8b24d4ceb457afcd8a75749697ad97f8ca9f
32.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0052004ebcb7ac1fe0975f317edbc2e1b6ccdb7afe4b3c96c503bfaf38bf0441
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x006f00001b6187fcc5f65c1b584bff7ce3537957de2a4d2783af0e585e63c810
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000300066682e393320874949457a416666a447114f187653182c4f1ccae8137
16.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005100668a2e48fbc22272c11a58eb8a6a51b05a280e4ab3dbc771ce9b9f35cf
31.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0043000f46b7fcba1760d2dc50cfc09ff8c424f318350eceb9c2ecec2243b723
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006600027469ca2bd011cbb9dc702bc1fcc59e3d133ecb4807893ae1a4abfb28
3.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x002f007a3a587a30d0ad023f18f05046a9f123807fde13a8e0b7f243d1effffa
39.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:34 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x00530070aec830b6627b6e36684c933d2ec581532bb9a163cacc3f49ca9d7e77
1,698.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0035005afaa32ae45838b12df3b42a61e90e3357c4e663d7ab67c390274a1bf1
2,871.92 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/27/2026, 3:10:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x000f000991351b1451109eb32e5c7cf3d791a0e9a642a462a18821705a07835c
36.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:10:11 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x000100280b2275b77e36ca3364791725733ad3c279994a98b93dfa808f4d51b2