Spike bucket
10/28/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:34:00 A.M. to 10/28/2026, 3:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,357.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.7x above local average
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,357.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 4357 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 0x007aD581CA72926f6D2D79C43024259057c8e61C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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, 3:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
1,898.53 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,898.53 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,729.07 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,729.07 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
653.48 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
3 tx
1,033.69 QUAI • 19 addresses
10/28/2026, 3:33:59 A.M.
-1 min
8 tx
4,399.15 QUAI • 27 addresses
10/28/2026, 3:32:55 A.M.
+1 min
4 tx
4,357.28 QUAI • 20 addresses
10/28/2026, 3:35:09 A.M.
+2 min
10 tx
5,817.8 QUAI • 24 addresses
10/28/2026, 3:36:15 A.M.
-3 min
8 tx
9,032.57 QUAI • 21 addresses
10/28/2026, 3:30:49 A.M.
+3 min
4 tx
1,833.98 QUAI • 18 addresses
10/28/2026, 3:37:19 A.M.
-4 min
Best candidate11 tx
19,017.54 QUAI • 34 addresses
10/28/2026, 3:29:44 A.M.
+4 min
2 tx
1,219.41 QUAI • 12 addresses
10/28/2026, 3:38:24 A.M.
Biggest whale alert
1,898.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:34:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
653.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:34:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x001c00100fe0fff7b904dfb2c035fe59a4a17f694be210ac337a72063aca8ade
1,729.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:34:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x001f000b58a03cf499c988e3926ccb9cde3641dc247f5fd735049cddeb9d8f83
1,898.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:34:44 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e0068d493519d10d0ecc72dfec27528c0ac85318c43c1b5e7dc471398bd79
76.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:34:44 A.M.
From: 0x0065dD697E213F4e569E4615a888AA0023404EC8
To: 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
Tx: 0x0029005c4bfa1664687a05e01011fc73eb71a6f03e58d08f7ba1d9792061aef5