Spike bucket
10/28/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:24:00 P.M. to 10/28/2026, 11:25:00 P.M.
Partially observable spike
low confidence
1% coverage
Coverage
Explained QUAI: 265.91
Unexplained QUAI: 20,450.33
Explained QI: 0
Unexplained QI: 300
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
3.9x above local average
16x previous minute
78x next minute
Largest nearby bucket
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
27
Observable rows
10
37.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
20,716.25 QUAI
300 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
Dominant behavior: mixed flow
mixed_flow + low confidence + 20716 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 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
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 • 10 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, 11:24:00 P.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 10 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 (1%) • 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
265.91 QUAI across 10 visible rows
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net sender
Unknown type
28.27 QUAI across 1 visible row
0x0023a984a8359778A67313937Cb919FbB866AE60
Net sender
Unknown type
27.97 QUAI across 1 visible row
0x0016a608e0E62CDb8d0790D790C2Ea10b97272e8
Net sender
Unknown type
27.78 QUAI across 1 visible row
0x00634F004773554Fe6E828Bba0A243Dd1d14e713
Net sender
Unknown type
27.6 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 candidate27 tx
20,716.25 QUAI • 48 addresses
10/28/2026, 11:24:21 P.M.
-1 min
30 tx
1,276.38 QUAI • 48 addresses
10/28/2026, 11:23:16 P.M.
+1 min
10 tx
265.91 QUAI • 28 addresses
10/28/2026, 11:25:25 P.M.
-2 min
1 tx
19,999.03 QUAI • 16 addresses
10/28/2026, 11:22:12 P.M.
-3 min
2 tx
0 QUAI • 20 addresses
10/28/2026, 11:21:06 P.M.
+3 min
5 tx
206 QUAI • 18 addresses
10/28/2026, 11:26:30 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:20:01 P.M.
+4 min
0 tx
0 QUAI • 21 addresses
10/28/2026, 11:27:34 P.M.
Biggest whale alert
28.27 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.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: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
22.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780041412b3ce6d1546a6abe85bfa83b57d1a6309be194e6004e6476f6ed2f
27.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x00542dC99e36a01CF791dc32F0322e1bBc8Fc925
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00690064884a0b49cb36bb491ae2ce137cb28376db0fcdd7917b8be1427cd386
27.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x0016a608e0E62CDb8d0790D790C2Ea10b97272e8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00586845b622f9b6081581ee54d882043eb4b342218a73056ada23516ccf
27.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x00634F004773554Fe6E828Bba0A243Dd1d14e713
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c007c104e9e7425af486a51e6c08e1c99cbb3050de16db37fe0a3ace55ea4
27.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x0061CD03f345185fA734C7ED67419C86CDE627E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035004996dd5f7c132b8754d38c9de609419750217f354094d84aeb1607ab05
27.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x001E67C3630781Baa9aAE6648Ea489708CA411c6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037006ba42b21e6f1391d587fc93c0bb9f9d7a6d3dbd6b6b8ce746e36ebbe0c
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x000d82816b3193E5CFA7D77b260a8393c7bf3848
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00630acfae1dc07aad8fa4274b4a6e90fe7ac6d48702e821f2972b730059
23.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b002917d82db1a68b4cda1139a5e1f283674a50ddf565a850546f677cd276
28.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050003a960e6423dd6f2cbd16357b6d568f4249f2bc4c6571c3e8439a16c45e
27.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:24:19 P.M.
From: 0x0023a984a8359778A67313937Cb919FbB866AE60
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015007caa07e4958c6d21d658cdb89073812500b630b14814a6fb1cde38b972