Spike bucket
10/27/2026, 1:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 1:05:00 P.M. to 10/27/2026, 1:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 828.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.3x above local average
1.8x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
757.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x002C5Fe242F46702f450E7319EDc422174cd4c53.
Dominant behavior: distribution
distribution + high confidence + 757 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 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x002C5Fe242F46702f450E7319EDc422174cd4c53.
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 • Broad source coverage
Last updated: 10/27/2026, 1:05:00 P.M.
Coverage gaps appear limited
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
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
757.03 QUAI across 2 visible rows
0x002C5Fe242F46702f450E7319EDc422174cd4c53
Net receiver
Unknown type
400.78 QUAI across 1 visible row
0x004630A7287D8f8d1600F5E9C04421B5a95FCDAf
Net receiver
Unknown type
356.25 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
71.4 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
71.4 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
3 tx
757.03 QUAI • 11 addresses
10/27/2026, 1:05:29 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 1:04:25 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 1:03:21 P.M.
+2 min
2 tx
427.65 QUAI • 21 addresses
10/27/2026, 1:06:35 P.M.
-3 min
0 tx
0 QUAI • 21 addresses
10/27/2026, 1:02:16 P.M.
+3 min
Best candidate1 tx
1,781.25 QUAI • 22 addresses
10/27/2026, 1:07:40 P.M.
-4 min
0 tx
0 QUAI • 19 addresses
10/27/2026, 1:01:11 P.M.
+4 min
50 tx
1,753.22 QUAI • 65 addresses
10/27/2026, 1:08:45 P.M.
Biggest whale alert
400.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:05:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002C5Fe242F46702f450E7319EDc422174cd4c53
All transfers in this selected minute
3 transactions
71.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:05:59 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00660048210e93bb8fd24d7b833ba63f527dcc9ec3545b1f5ec98877b75f7721
356.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:05:59 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x004630A7287D8f8d1600F5E9C04421B5a95FCDAf
Tx: 0x0047003a526da25f29e2492ffac95bc8ac75dc0d2393931e4c269020bde3a17a
400.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:05:19 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002C5Fe242F46702f450E7319EDc422174cd4c53
Tx: 0x002700439544624ecd850878d79bab592219314b1b0f42226814642d9f7e92a1