Spike bucket
10/28/2026, 2:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:31:00 A.M. to 10/28/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,094
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
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
18
Asset volume
0 QUAI
350 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
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: 10/28/2026, 2:31:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
763.72 QUAI across 1 visible row
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
763.72 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
330.29 QUAI across 1 visible row
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net receiver
Unknown type
330.29 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
14 tx
9,745.54 QUAI • 28 addresses
10/28/2026, 2:30:30 A.M.
+1 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 2:31:35 A.M.
-2 min
Best candidate3 tx
9,924.05 QUAI • 21 addresses
10/28/2026, 2:29:26 A.M.
+2 min
11 tx
5,466.31 QUAI • 26 addresses
10/28/2026, 2:32:40 A.M.
-3 min
3 tx
1,174.12 QUAI • 15 addresses
10/28/2026, 2:28:22 A.M.
+3 min
7 tx
6,769.2 QUAI • 21 addresses
10/28/2026, 2:33:45 A.M.
-4 min
7 tx
8,224.95 QUAI • 23 addresses
10/28/2026, 2:27:17 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 2:34:49 A.M.
Biggest whale alert
966.32 QUAI
Whale alertPersisted Alert
Cyprus-1
10/28/2026, 2:32:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
2 transactions
763.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:31:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x0034004a4028b4401e277938eaf2a4a74fc186a969acd07c7977531ab0bb6fbb
330.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:31:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x00420053485cea99ef06c0991386a32c966b9f6945025cf87f48926a5dc28cb6