Spike bucket
10/28/2026, 6:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 6:18:00 A.M. to 10/28/2026, 6:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
8.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00066741f695e71E8745E667645044989d5C7Af1.
Dominant behavior: distribution
distribution + high confidence + 9 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00066741f695e71E8745E667645044989d5C7Af1.
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, 6:18:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
8.7 QUAI across 3 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
3.52 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
2.79 QUAI across 1 visible row
0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Net sender
Unknown type
2.4 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
0 tx
0 QUAI • 17 addresses
10/28/2026, 6:17:58 A.M.
-1 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 6:16:54 A.M.
+1 min
3 tx
8.7 QUAI • 21 addresses
10/28/2026, 6:19:02 A.M.
-2 min
2 tx
89.41 QUAI • 21 addresses
10/28/2026, 6:15:51 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 6:20:06 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 6:14:47 A.M.
+3 min
Best candidate4 tx
1,666.4 QUAI • 16 addresses
10/28/2026, 6:21:10 A.M.
-4 min
3 tx
1,057.37 QUAI • 22 addresses
10/28/2026, 6:13:44 A.M.
Biggest whale alert
3.52 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:18:53 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
2.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:18:53 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0076c1592cda24cf1cf8e2df9f5d8c8c93ce86b02bf8ee7f97bab4adf2b8
3.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:18:53 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015006a8f05d0aee272a94a9398ce14cf720e552657d3849f84251552bfe524
2.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 6:18:53 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300035324df524ea16f8b48eb4b867538426ee9863e4827d7c7d4766cc0ef5