Spike bucket
10/28/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:19:00 A.M. to 10/28/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,153.82
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.1x above local average
0.3x previous minute
0.5x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,153.82 QUAI
2.48 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145.
Dominant behavior: distribution
distribution + high confidence + 1154 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 • 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145.
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, 3:19:00 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
731.97 QUAI across 2 visible rows
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
445.19 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
421.85 QUAI across 2 visible rows
0x0069ED9dCd0d362caE2400562f51c61D57cBf3aa
Net receiver
Unknown type
319.19 QUAI across 1 visible row
0x005884D6b84FA962f51707eeA244ab66101981Af
Net receiver
Unknown type
286.78 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
Best candidate19 tx
37,242.89 QUAI • 34 addresses
10/28/2026, 3:18:57 A.M.
-1 min
4 tx
4,152.45 QUAI • 17 addresses
10/28/2026, 3:17:53 A.M.
+1 min
7 tx
2,382.01 QUAI • 23 addresses
10/28/2026, 3:20:02 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 3:16:48 A.M.
+2 min
6 tx
4,539.91 QUAI • 26 addresses
10/28/2026, 3:21:07 A.M.
-3 min
4 tx
1,304.59 QUAI • 16 addresses
10/28/2026, 3:15:44 A.M.
+3 min
5 tx
3,765.17 QUAI • 22 addresses
10/28/2026, 3:22:13 A.M.
-4 min
10 tx
16,106.73 QUAI • 27 addresses
10/28/2026, 3:14:40 A.M.
Biggest whale alert
445.19 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:19:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
All transfers in this selected minute
5 transactions
102.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:19:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
Tx: 0x005f000e068a983b05675b81f6ceb1fdf458a1a9f0f763b072ede072eb1c38c9
445.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:19:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0012001e68e205fe55b9a9e20d2ba6b8d33ad2c1d23dcf3bceeb1223f1d273a1
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:19:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00fd56dfe73508a1e4f7b6d1c6991693c841c1fbac40dbd3b33300067bf3
286.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x004900149337f8bcd5d512aabc15d77a3a85138748d6068d4c080f3160450c31
319.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0069ED9dCd0d362caE2400562f51c61D57cBf3aa
Tx: 0x001600202eb4319ea9b77c254597549556cdfdc94ad20bd436ccb0a12bc1265c