Spike bucket
10/27/2026, 1:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 1:20:00 P.M. to 10/27/2026, 1:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,171.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.2x above local average
11x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,171.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0057bc70fb8909246198bAd02F94E0d009e86Df3.
Dominant behavior: distribution
distribution + high confidence + 3172 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 • 0x0057bc70fb8909246198bAd02F94E0d009e86Df3.
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 • 7 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, 1:20:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
3,063.77 QUAI across 6 visible rows
0x0057bc70fb8909246198bAd02F94E0d009e86Df3
Net receiver
Unknown type
2,048.44 QUAI across 1 visible row
0x0058aA9841f4909901ff04c8af68790d70041440
Net receiver
Unknown type
267.19 QUAI across 1 visible row
0x004f612d2CCA7980770260CD4830cb26596143d4
Net receiver
Unknown type
213.75 QUAI across 1 visible row
0x007B5D1463007e30Bb7D42a4987AD752B0F3850D
Net receiver
Unknown type
178.13 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
4 tx
556.35 QUAI • 21 addresses
10/27/2026, 1:19:32 P.M.
+1 min
7 tx
3,171.54 QUAI • 23 addresses
10/27/2026, 1:20:37 P.M.
-2 min
1 tx
285 QUAI • 15 addresses
10/27/2026, 1:18:27 P.M.
+2 min
3 tx
1,870.32 QUAI • 16 addresses
10/27/2026, 1:21:42 P.M.
-3 min
Best candidate4 tx
10,097.31 QUAI • 23 addresses
10/27/2026, 1:17:22 P.M.
+3 min
3 tx
1,425.01 QUAI • 19 addresses
10/27/2026, 1:22:47 P.M.
-4 min
8 tx
2,645.74 QUAI • 26 addresses
10/27/2026, 1:16:18 P.M.
+4 min
2 tx
1,193.44 QUAI • 18 addresses
10/27/2026, 1:23:51 P.M.
Biggest whale alert
2,048.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0057bc70fb8909246198bAd02F94E0d009e86Df3
All transfers in this selected minute
7 transactions
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:34 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x007B5D1463007e30Bb7D42a4987AD752B0F3850D
Tx: 0x0056004a88863b8f22d60a579eb5d88050b48f0836ee1fe9ea16c07bf0a1e936
2,048.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:23 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0057bc70fb8909246198bAd02F94E0d009e86Df3
Tx: 0x000f001016bab4a92f4d920097944fb1a8d89d6549d8084741bfed920d3e5e6a
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:23 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0065B56BF4a0848366C46bb5fcfAF7836c78cb2A
Tx: 0x006200321108232e22de8ebae0b80ee7ab942c3fe94e7277ab3947b8ac0f3512
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:23 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0061E43Ddfb3aC5C4C4F6893b9F9f98C72dd4641
Tx: 0x00220066fcc49520408c956d36e1bf3abaea4e65cb61cd1418cced2ea4386f1e
213.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:23 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x004f612d2CCA7980770260CD4830cb26596143d4
Tx: 0x000e0020ac357a3ffdefdeaf7c9eac97e668f5113afb88216a1488ef897e3fb3
107.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:14 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x002f001133b9db730f6673f9e90e4e01ec2bb334e2f506af539ad7de832cf253
267.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:20:14 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0058aA9841f4909901ff04c8af68790d70041440
Tx: 0x0023004076f584f2751d1a00bb66b13b70de640e3f4c6300036fa29d05b36048