Spike bucket
10/28/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:46:00 A.M. to 10/28/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,513.99
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0040B196cF048Af3F1475341022156582926ED8C.
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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0040B196cF048Af3F1475341022156582926ED8C.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source address-path-single
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, 2:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,001.89 QUAI across 1 visible row
0x0040B196cF048Af3F1475341022156582926ED8C
Net receiver
Unknown type
1,001.89 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
512.1 QUAI across 1 visible row
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net receiver
Unknown type
512.1 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
6 tx
7,514.52 QUAI • 20 addresses
10/28/2026, 2:45:41 A.M.
-1 min
7 tx
15,173.58 QUAI • 23 addresses
10/28/2026, 2:44:37 A.M.
+2 min
4 tx
1,513.99 QUAI • 24 addresses
10/28/2026, 2:47:46 A.M.
-3 min
7 tx
7,141.5 QUAI • 26 addresses
10/28/2026, 2:43:28 A.M.
+3 min
15 tx
17,244.5 QUAI • 26 addresses
10/28/2026, 2:48:51 A.M.
-4 min
17 tx
16,815.13 QUAI • 31 addresses
10/28/2026, 2:42:23 A.M.
+4 min
4 tx
1,504.98 QUAI • 21 addresses
10/28/2026, 2:49:56 A.M.
-5 min
Best candidate8 tx
24,211.13 QUAI • 26 addresses
10/28/2026, 2:41:18 A.M.
Biggest whale alert
1,001.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:46:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040B196cF048Af3F1475341022156582926ED8C
All transfers in this selected minute
4 transactions
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:46:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003200d984c7e38eca688ffbd92a1d3b0b13855269743f5b6ae1e17ff90b6326
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:46:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x007a00c5e87193184ffed1fd1d22d895b4c08b4bf5323c87f3944c959391c146
1,001.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:46:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040B196cF048Af3F1475341022156582926ED8C
Tx: 0x0049006d15aa6aedcd1cd27d660faa39cbed47423125f8b0fe4a46cbdb7c99da
512.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:46:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0022000f17da0e84f8846f744f9dabd3aab366287ada7923bbcfb66b207b15e6