Spike bucket
10/28/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:01:00 A.M. to 10/28/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,210.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.8x above local average
2.3x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,439.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + high confidence + 7439 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 • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
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, 3:01:00 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
8,461.77 QUAI across 2 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
6,382.46 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,698.85 QUAI across 2 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,692.34 QUAI across 1 visible row
0x004bF31105dDb4957562d8FF9ed07460215A20ca
Net receiver
Unknown type
2,079.32 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
20 tx
27,742.34 QUAI • 37 addresses
10/28/2026, 3:00:41 A.M.
-1 min
4 tx
3,203.95 QUAI • 17 addresses
10/28/2026, 2:59:35 A.M.
+1 min
3 tx
7,439.18 QUAI • 18 addresses
10/28/2026, 3:01:45 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 2:58:31 A.M.
+2 min
2 tx
5,771.65 QUAI • 20 addresses
10/28/2026, 3:02:49 A.M.
+3 min
4 tx
1,665.5 QUAI • 13 addresses
10/28/2026, 3:03:53 A.M.
-4 min
Best candidate5 tx
29,503.06 QUAI • 18 addresses
10/28/2026, 2:57:27 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 3:04:57 A.M.
Biggest whale alert
6,382.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:01:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
All transfers in this selected minute
5 transactions
3,692.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:01:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x00280027a352be0a1ae48023aafb25492c6e60264b80a50befc06b4879484618
2,079.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 3:01:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x006e001bc8558b1fa6dd0869f39bb4f92c36c24c515cab833d2b781881aaf99a
6,382.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:01:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x002b005d630bfe2dc47704f3eea056d0fa8a1449131a2536a96f37c418453ad8
1,006.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:01:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x001d0050006089afbc0935ae158d57895a1b312b8783d1bdd54f519992cda16f
50.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:01:40 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x00040023ad69e4b883b3f8e78a13e0d5267bdc478d6aa4edaa4806c07fcbb78c