Spike bucket
10/27/2026, 1:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 1:25:00 P.M. to 10/27/2026, 1:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,855.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.3x above local average
6.6x 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
9
Asset volume
7,855.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC.
Dominant behavior: distribution
distribution + high confidence + 7855 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 • 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC.
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, 1:25:00 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
7,852.48 QUAI across 6 visible rows
0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
Net receiver
Unknown type
5,343.75 QUAI across 1 visible row
0x001D2f9fFb2E90B64755a0A8B5fDaf4ed7e96cCd
Net receiver
Unknown type
997.5 QUAI across 1 visible row
0x002bE04D2208E14bAE223C0Ffcb2EA77f5eA6002
Net receiver
Unknown type
890.63 QUAI across 1 visible row
0x00578a171F3B93AC4F4F99C90944F3e079236B5b
Net receiver
Unknown type
264.34 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
2 tx
890.62 QUAI • 21 addresses
10/27/2026, 1:24:59 P.M.
-1 min
2 tx
1,193.44 QUAI • 18 addresses
10/27/2026, 1:23:51 P.M.
+1 min
Best candidate7 tx
7,855.48 QUAI • 19 addresses
10/27/2026, 1:26:03 P.M.
-2 min
3 tx
1,425.01 QUAI • 19 addresses
10/27/2026, 1:22:47 P.M.
+2 min
4 tx
1,299.23 QUAI • 25 addresses
10/27/2026, 1:27:07 P.M.
-3 min
3 tx
1,870.32 QUAI • 16 addresses
10/27/2026, 1:21:42 P.M.
+3 min
2 tx
1,296.94 QUAI • 13 addresses
10/27/2026, 1:28:12 P.M.
-4 min
7 tx
3,171.54 QUAI • 23 addresses
10/27/2026, 1:20:37 P.M.
Biggest whale alert
5,343.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
All transfers in this selected minute
7 transactions
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:50 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0006191eEAC102Ea7EE5F09377F338864a2d5fa2
Tx: 0x0034000a5ff0210feb3de911e6e454a93e57d2653015c366b25b7ede71df399c
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:50 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
Tx: 0x006200755ffd1ea44996ec37385134961364a1b05ced13a755af6ea9e23fa5d4
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:50 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00221C5b184BE2dBCf9B611622A8FA42C46b9929
Tx: 0x0049001b4398c37b74a123ac3f42ce58d22c8b6c8c27c352c77532f7fde5f16b
264.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:50 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00578a171F3B93AC4F4F99C90944F3e079236B5b
Tx: 0x00070055626186c7fb1546cdae4027ecfeba699df0a2c4db1e57d56211c2efe0
5,343.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0006B439223eE1c4B246e5bB79BE3b63Cc21BFbC
Tx: 0x0054006f9e754f5b49fea6a022bcacec54418c8c0dfbe058d440415d7134d772
997.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x001D2f9fFb2E90B64755a0A8B5fDaf4ed7e96cCd
Tx: 0x00790078c4605cf4a45cbb8a978cf0a48abc4fd81677c0842a811259cddfff14
890.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:25:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002bE04D2208E14bAE223C0Ffcb2EA77f5eA6002
Tx: 0x00210030f82ffd96c4c0422dcb7ec78d3747057ac0fc4d3808e214d4c63cc8a0