Spike bucket
10/28/2026, 1:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 1:34:00 P.M. to 10/28/2026, 1:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 196.55
Unexplained QUAI: 0
Explained QI: 2.79
Unexplained QI: 347.21
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.4x above local average
0.7x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
112.42 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x0049De67419714Cf8f98DEF0aBe240960eD04E72.
Dominant behavior: distribution
distribution + high confidence + 112 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x0049De67419714Cf8f98DEF0aBe240960eD04E72.
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, 1:34:00 P.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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
196.55 QUAI across 2 visible rows
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
112.42 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
84.13 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.79 QI across 1 visible row
0x00C514725088E85d87b3633E8c94c3195446D15d
Net receiver
Unknown type
2.79 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
2 tx
112.42 QUAI • 12 addresses
10/28/2026, 1:34:28 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/28/2026, 1:33:24 P.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 1:32:21 P.M.
+2 min
Best candidate4 tx
150.56 QUAI • 23 addresses
10/28/2026, 1:35:38 P.M.
-3 min
4 tx
0 QUAI • 16 addresses
10/28/2026, 1:31:17 P.M.
+3 min
3 tx
115 QUAI • 19 addresses
10/28/2026, 1:36:41 P.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 1:30:13 P.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 1:37:45 P.M.
Biggest whale alert
112.42 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:34:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
All transfers in this selected minute
3 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:34:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C514725088E85d87b3633E8c94c3195446D15d
Tx: 0x003c00ad3df5ec6ad39e5662703104a07533e667c5c6d125554ec9de69273380
84.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:34:51 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0048004831e3a5be9067cb81a240d503d8db31f09cdc6c22ffd595bfbc12ac32
112.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:34:20 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x002d00762f41f38e080b4212bec241dc39e29154b9c921af6ad9129d2bd13103