Spike bucket
10/28/2026, 3:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:45:00 A.M. to 10/28/2026, 3:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,906.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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, 3:45:00 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
11,643.13 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
11,643.13 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
264.2 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
9,057.63 QUAI • 15 addresses
10/28/2026, 3:44:49 A.M.
-1 min
1 tx
126.55 QUAI • 11 addresses
10/28/2026, 3:43:45 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 3:45:52 A.M.
-2 min
8 tx
4,931.89 QUAI • 20 addresses
10/28/2026, 3:42:40 A.M.
+2 min
Best candidate6 tx
34,429.71 QUAI • 19 addresses
10/28/2026, 3:46:56 A.M.
-3 min
3 tx
4,259.72 QUAI • 20 addresses
10/28/2026, 3:41:36 A.M.
+3 min
4 tx
381.49 QUAI • 15 addresses
10/28/2026, 3:47:59 A.M.
-4 min
3 tx
12,440.35 QUAI • 17 addresses
10/28/2026, 3:40:32 A.M.
Biggest whale alert
19,999.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:45:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
3 transactions
264.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:45:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x004a004dff146db05ffa60fd4fdc1dff031ae197e8450734d9e171634b0edb57
11,643.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:45:59 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000c0012a641a345bfd0a895fb17b3f2a3a04da3187d574ba892652459200a60
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:45:59 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x005b0042d46f2f3a3124285b62c93429c96c5d6c1611c4453153b5cba2d7267c