Spike bucket
10/28/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:39:00 A.M. to 10/28/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,982.27
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.3x above local average
0.4x 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
6
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
2,172.23 QUAI
700 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
Dominant behavior: distribution
distribution + high confidence + 2172 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 • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
4,808.96 QUAI across 3 visible rows
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
3,623.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,173.31 QUAI across 3 visible rows
0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Net receiver
Unknown type
1,036.51 QUAI across 1 visible row
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net receiver
Unknown type
805.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
3 repeated flows • 700 QI
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
6 tx
2,172.23 QUAI • 22 addresses
10/28/2026, 2:39:08 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 2:38:03 A.M.
+1 min
10 tx
5,982.27 QUAI • 25 addresses
10/28/2026, 2:40:13 A.M.
-2 min
8 tx
11,974.03 QUAI • 26 addresses
10/28/2026, 2:36:59 A.M.
+2 min
Best candidate8 tx
24,211.13 QUAI • 26 addresses
10/28/2026, 2:41:18 A.M.
-3 min
8 tx
3,478.04 QUAI • 24 addresses
10/28/2026, 2:35:54 A.M.
+3 min
17 tx
16,815.13 QUAI • 31 addresses
10/28/2026, 2:42:23 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 2:34:49 A.M.
Biggest whale alert
3,623.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
All transfers in this selected minute
10 transactions
805.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00450001635c1761d3732f896e68d45ae2d83c0de94bfdd141ed83c39f955885
3,623.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x0019004ab0b40f0ddf1111507e03c9d5281f743c646b1fe25c6138a14b4bdd99
227.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
Tx: 0x000b00047f5321e313abfc4f8be0ae338e56ccb8766ce0be93e34d95eee441cd
1,036.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x006200475c520db2e7d359fae570235f03ff37ebf73f4c2766665567e9b7f245
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:39:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x006b00f311b6cba24caedf2fdc98c274b77f4f3dc7d6f4f801eed823cdfc0472
140.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x00760077fddc009a534991eb68b3416c6c744fe230790bb34a5b9a0340efddc9
148.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:39:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x007a00519b193e0a26e59032bc9c88f5465c74184fca827f72d0d8237942431a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:39:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x0030007cb1b7568d940ddf31d1b6fb546e33ccb253469eace8e60df146b2d724
1.66 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:39:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001700a5579dbc43ac69d3d30c7103fa4adf8e22334c78d4304bae84ab3beb18
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:39:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x000600bbca742a0604fa1dcff0e009ad35c97d1a60df1ce9177dbb854eb4391e