Spike bucket
10/28/2026, 8:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 8:39:00 A.M. to 10/28/2026, 8:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 438.66
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.6x 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
14
Asset volume
438.66 QUAI
2.5 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x000c2FA3F411343582687f9D6A77e1b388e680D5.
Dominant behavior: distribution
distribution + high confidence + 439 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x000c2FA3F411343582687f9D6A77e1b388e680D5.
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, 8:39:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
438.66 QUAI across 2 visible rows
0x000c2FA3F411343582687f9D6A77e1b388e680D5
Net sender
Unknown type
300 QUAI across 1 visible row
0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
Net sender
Unknown type
138.66 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.5 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.5 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
Best candidate2 tx
444 QUAI • 19 addresses
10/28/2026, 8:38:48 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 8:37:43 A.M.
+1 min
3 tx
438.66 QUAI • 14 addresses
10/28/2026, 8:39:52 A.M.
-2 min
1 tx
100.72 QUAI • 14 addresses
10/28/2026, 8:36:39 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 8:40:56 A.M.
-3 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 8:35:36 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
10/28/2026, 8:42:00 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 8:43:04 A.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:39:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c2FA3F411343582687f9D6A77e1b388e680D5
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
138.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:39:12 A.M.
From: 0x001dB89dBb8Ce4B7B36bf2011f40929C78a53201
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002c006ad38ff220826e2497f3b72c75464d445a71fd2df440a4bea4aae541c3
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 8:39:12 A.M.
From: 0x000c2FA3F411343582687f9D6A77e1b388e680D5
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0050004adfdfe56830bfd012f67baa8caac78b54f563e1b14b9ace67b1260609
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 8:39:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001500c819df20b4f8aa65b89ef4a787b2034f5dedf6e23a7b2b2c29a3fc3d17