Spike bucket
10/28/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:14:00 A.M. to 10/28/2026, 2:15:00 A.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 1,192.87
Unexplained QUAI: 19.14
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.8x previous minute
1.0x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,212 QUAI
650 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000e8704A804059C06b693799e1b8cee7DA78161.
Dominant behavior: distribution
distribution + high confidence + 1212 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000e8704A804059C06b693799e1b8cee7DA78161.
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 • 5 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: 10/28/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
572.87 QUAI across 1 visible row
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
572.87 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
398.01 QUAI across 1 visible row
0x003C459Cc8371f4433EF843bc10980A4697cb085
Net receiver
Unknown type
398.01 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI 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
1 tx
1,212 QUAI • 15 addresses
10/28/2026, 2:14:18 A.M.
-1 min
4 tx
1,572.13 QUAI • 22 addresses
10/28/2026, 2:13:14 A.M.
+1 min
7 tx
1,192.87 QUAI • 19 addresses
10/28/2026, 2:15:24 A.M.
-2 min
Best candidate21 tx
31,964.1 QUAI • 39 addresses
10/28/2026, 2:12:08 A.M.
+2 min
7 tx
3,003.68 QUAI • 28 addresses
10/28/2026, 2:16:28 A.M.
-3 min
45 tx
5,626.42 QUAI • 60 addresses
10/28/2026, 2:11:03 A.M.
-4 min
11 tx
28,497.47 QUAI • 27 addresses
10/28/2026, 2:09:59 A.M.
+4 min
9 tx
2,224.33 QUAI • 26 addresses
10/28/2026, 2:17:34 A.M.
Biggest whale alert
572.87 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:14:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
All transfers in this selected minute
5 transactions
572.87 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:14:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x007d0037ce6255d9f5bb5a6dfc8fb74f1e9c4f5c124f94dc517610980e4e6b3a
221.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:14:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0013aabB5f7e73BCC186c0D92657e26D7dA724B0
Tx: 0x001b007df6d3cc397968cee4ecce3e73d653837956fe3576d8fd5ed9df65ab87
398.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:14:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x006c0053691c513096244332fb32877603db7387442568f7b99bae95d9814da4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:14:39 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002b000889df379f0334c772b346e750ca9659897dfa7c573716bff8fa528ed4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:14:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x007d001325b63b9a871c1087f75bf010975e911996d1fc17b731791b1676c43e