Spike bucket
10/28/2026, 11:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:16:00 A.M. to 10/28/2026, 11:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,328.22
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
4.9x above local average
6.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
4,757.22 QUAI
1000 QI
Avg confidence
75.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4757 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 -> 0x0041650332D399883bf853de8Cc11D2516F5D47e (6 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 11:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Net sender
Unknown type
4,441 QUAI across 6 visible rows
0x0041650332D399883bf853de8Cc11D2516F5D47e
Net receiver
Unknown type
4,441 QUAI across 6 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
887.22 QUAI across 1 visible row
0x004cfAC68E8FcB4077989F25cDaA4af7a824FEf4
Net receiver
Unknown type
887.22 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 → 0x0041650332D399883bf853de8Cc11D2516F5D47e
6 repeated flows • 4,441 QUAI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 mixed flow 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
5 tx
1,109.24 QUAI • 24 addresses
10/28/2026, 11:15:50 A.M.
-1 min
2 tx
774 QUAI • 16 addresses
10/28/2026, 11:14:46 A.M.
+1 min
Best candidate10 tx
4,757.22 QUAI • 23 addresses
10/28/2026, 11:16:54 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
10/28/2026, 11:13:43 A.M.
+2 min
1 tx
571 QUAI • 13 addresses
10/28/2026, 11:17:59 A.M.
-3 min
3 tx
15.58 QUAI • 20 addresses
10/28/2026, 11:12:39 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 11:19:02 A.M.
-4 min
36 tx
611.1 QUAI • 54 addresses
10/28/2026, 11:11:34 A.M.
Biggest whale alert
887.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004cfAC68E8FcB4077989F25cDaA4af7a824FEf4
All transfers in this selected minute
11 transactions
571 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:54 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x005a005dfcce5e75c8f2d9ef257a433bd46c3376f19cbacb07b3715394e7ff2e
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:16:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003300a5c22f0db1d23c99c2a9c57c3d31a754ea08aa3fed735f9031c5b65044
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:16:35 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x005000dcac023f7f102590040bf7c1bb7fa943858937c37687acfd7e1c3e3567
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x0079000e2b609e2fbb5f72e3a40a2c3b7508d2f9e02a4636b87268da4466cee2
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x0026000c772176b3b7c9f90dc3de597bddbe96b806443c7c8fc2ee1e945e7ff7
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x000b003df3f0c4f08c1169ac003227aac3ba763cec564900cbcaaf04d4b4c45b
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x005d0070157560e35ddee4e388768061f826d6972f55ecef9dee4e146e4a86b2
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x000e0050da80769030b2c585f7c2d133c41c3050232f11a398ac5b7de1ef5a38
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x007d00559c98923e4c789f62b22fb80402b0f6bccad0df094f69e12283aa8eea
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000b00408aef39c4ed266123bbe013446b95817401d3acb379e32ebb1823e600
887.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:16:17 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004cfAC68E8FcB4077989F25cDaA4af7a824FEf4
Tx: 0x007f00560c03a03f8bf305fdcf19b627292da95932bf348d73bc11e33bc08be8