Spike bucket
10/28/2026, 11:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:01:00 P.M. to 10/28/2026, 11:02:00 P.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 1,968.48
Unexplained QUAI: 10,635.44
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.8x above local average
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
35
Observable rows
8
22.9% of bucket activity rendered as rows
Unique addresses
49
Asset volume
12,603.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b.
Dominant behavior: mixed flow
mixed_flow + low confidence + 12604 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/28/2026, 11:01:00 P.M.
Coverage gap high (84% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (16%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,968.48 QUAI across 8 visible rows
0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Net sender
Unknown type
274.65 QUAI across 1 visible row
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
269.25 QUAI across 1 visible row
0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
Net sender
Unknown type
266.4 QUAI across 1 visible row
0x00029A058A91fDC946867fBcA9506f3E4471d157
Net sender
Unknown type
235.79 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 mixed flow still matches latest flow.
- Recheck context: Partially 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 candidate65 tx
112,250.83 QUAI • 83 addresses
10/28/2026, 11:00:45 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 10:59:41 P.M.
+1 min
35 tx
12,603.93 QUAI • 49 addresses
10/28/2026, 11:01:51 P.M.
-2 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 10:58:36 P.M.
+2 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 11:02:56 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 10:57:32 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 11:03:59 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:05:03 P.M.
Biggest whale alert
274.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
226.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330022e0c43cba8569a44cbe7087b06015f1917d08ac9eec00a67c4b6892ee
229.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330045e1577302568f6d2e905f7b5c8cfe44522bc7139ba1b849ad07e6064d
231.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x00065607ba8c100Ed8Fff003BC9d60d779fDDaFe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120035534b668997ef8ed4f9003e39b1f114aa8a3c5a08dc1cf1fbb4f59f30
274.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0011f611f4a7196985fe1131a576b3b0e1d9b4c9682b57ffc2e193f04c9f
269.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b005b9f08396b415628bb490653fe3bdcf80790264bf816d5a4c6234e85eb
235.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035006491d955498127f516dc22917f6a5fa59275ed98655ccd532219854448
235.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x00029A058A91fDC946867fBcA9506f3E4471d157
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006fd9c976eee13b0fdf715551d5d42ca381b7aae229f26dc717ef262dc4
266.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:01:14 P.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0030bc5f97908edbb04eaa34ac7ae6d51b9e1f681780dbd2fb7e32d46d4c