Spike bucket
10/27/2026, 8:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 8:28:00 P.M. to 10/27/2026, 8:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.0x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
6.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x001D62a2b6E629103E12cb9F5EB400D9859087c7.
Dominant behavior: distribution
distribution + high confidence + 7 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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x001D62a2b6E629103E12cb9F5EB400D9859087c7.
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 • 2 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, 8:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.79 QUAI across 1 visible row
0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Net receiver
Unknown type
3.79 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.77 QUAI across 1 visible row
0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Net receiver
Unknown type
2.77 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
0 tx
0 QUAI • 22 addresses
10/27/2026, 8:27:42 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 8:26:38 P.M.
+1 min
2 tx
6.56 QUAI • 19 addresses
10/27/2026, 8:28:46 P.M.
-2 min
Best candidate1 tx
3,912.5 QUAI • 13 addresses
10/27/2026, 8:25:34 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 8:29:50 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/27/2026, 8:24:30 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 8:30:54 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 8:31:57 P.M.
Biggest whale alert
3.79 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:28:41 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
All transfers in this selected minute
2 transactions
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:28:41 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Tx: 0x004c00645cf32c36e23d5deca0eb35ddd81b10211a76152a0c1a305e29c91007
2.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:28:26 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x0041006ffe227c49f979d9a7ad2689f4af1364c8dec5b7ed23a3f90f12d74245