Spike bucket
10/28/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:33:00 A.M. to 10/28/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,033.69
Unexplained QUAI: 0
Explained QI: 2.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.2x above local average
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,033.69 QUAI
2.49 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.
Dominant behavior: distribution
distribution + high confidence + 1034 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 • 0x006Bdd4a4Af97529838DE8958D55E61e867d17af.
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 • 3 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, 3:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
681.03 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
681.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
352.66 QUAI across 1 visible row
0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Net receiver
Unknown type
352.66 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.49 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
8 tx
4,399.15 QUAI • 27 addresses
10/28/2026, 3:32:55 A.M.
+1 min
3 tx
1,033.69 QUAI • 19 addresses
10/28/2026, 3:33:59 A.M.
-2 min
8 tx
9,032.57 QUAI • 21 addresses
10/28/2026, 3:30:49 A.M.
+2 min
4 tx
4,357.28 QUAI • 20 addresses
10/28/2026, 3:35:09 A.M.
-3 min
Best candidate11 tx
19,017.54 QUAI • 34 addresses
10/28/2026, 3:29:44 A.M.
+3 min
10 tx
5,817.8 QUAI • 24 addresses
10/28/2026, 3:36:15 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
10/28/2026, 3:28:39 A.M.
+4 min
4 tx
1,833.98 QUAI • 18 addresses
10/28/2026, 3:37:19 A.M.
Biggest whale alert
681.03 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:33:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
All transfers in this selected minute
3 transactions
352.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:33:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x002c0043bfa769dcc7d92acb9bb6e23280045376dbd1ec6236db952f08f73e44
681.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:33:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x0019002700345fea123c1126749113678f1f1cbe022e7f688811a653db81e191
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:33:07 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004f00b3a42636683c05d99bb005d4ee803e1a78001f4a1b89c360ef9f314655