Spike bucket
10/28/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:22:00 A.M. to 10/28/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,744.78
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 297.52
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.4x above local average
0.8x previous minute
0.7x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,765.17 QUAI
300 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: distribution
distribution + high confidence + 3765 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
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 • 7 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, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,714.42 QUAI across 3 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
2,436.56 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,030.36 QUAI across 3 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,085.11 QUAI across 1 visible row
0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Net receiver
Unknown type
906.04 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
5 tx
3,765.17 QUAI • 22 addresses
10/28/2026, 3:22:13 A.M.
-1 min
6 tx
4,539.91 QUAI • 26 addresses
10/28/2026, 3:21:07 A.M.
+1 min
7 tx
5,744.78 QUAI • 24 addresses
10/28/2026, 3:23:17 A.M.
-2 min
7 tx
2,382.01 QUAI • 23 addresses
10/28/2026, 3:20:02 A.M.
+2 min
11 tx
24,405.68 QUAI • 26 addresses
10/28/2026, 3:24:22 A.M.
-3 min
Best candidate19 tx
37,242.89 QUAI • 34 addresses
10/28/2026, 3:18:57 A.M.
+3 min
7 tx
3,387.6 QUAI • 20 addresses
10/28/2026, 3:25:28 A.M.
-4 min
4 tx
4,152.45 QUAI • 17 addresses
10/28/2026, 3:17:53 A.M.
Biggest whale alert
2,436.56 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:22:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
7 transactions
386.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:22:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00110030bf059c5b5d5981e3e930de2de138953ba7a309f565840d601ee5a345
906.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:22:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x00570053e188131030f73902801b1fda8c0dcb3f8eb527165b1926f91bc28b1b
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:22:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002600a7fc5397fef8157972c0d5bc299edbbdf6184637d0d2154f08b8acfb75
558.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:22:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00190029b97c70cb5957bae9f7ffbaa8971b1221e7d409b8a5692fb4c2df6ace
2,436.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:22:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x0070004351f793631f8d3b0bb55096e3c346151a770a3f2d657b5535bc6b4766
371.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:22:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x0008007edff46d15a670ff9120335d2847b3a274d17bd21c0a73f7f1dcd4874a
1,085.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:22:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x006600394ac123980db81e8eebb8c51e48440440411115ff8c426c5e70333f7e