Spike bucket
10/28/2026, 11:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:39:00 P.M. to 10/28/2026, 11:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 848.52
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 3% of explained volume
Relative context
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
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
300 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0021056605e412F067d5761e7d398C416868d5cA.
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 • 36 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
848.52 QUAI across 35 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
Net sender
Unknown type
26.68 QUAI across 1 visible row
0x0077D975c2e933356aE339a1B24aF0389B23f83E
Net sender
Unknown type
26.66 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: 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
0 tx
0 QUAI • 15 addresses
10/28/2026, 11:39:17 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/28/2026, 11:38:14 P.M.
+1 min
37 tx
848.52 QUAI • 55 addresses
10/28/2026, 11:40:22 P.M.
-2 min
2 tx
0 QUAI • 21 addresses
10/28/2026, 11:37:10 P.M.
+2 min
Best candidate37 tx
61,903.03 QUAI • 54 addresses
10/28/2026, 11:41:27 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 11:36:06 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:35:02 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
10/28/2026, 11:42:32 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
36 transactions
22.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x0024b575D1CF9ed1F8613e007AE5521F9052d155
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005a1f8de71467b9c65f89451a480d0d1eff2b531c5ea6da61f62d96b97d
21.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x0026bc7300a3D73c267D4365F27F36DD6dC312Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006200156c24951c8594b3b967d4e188f9414dd11c78792d5fbeecbba2b36d2b
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x00255b4BCD32305B3A1aa921521FE070F13Caf2a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900604b356db96b22789846a17da29d8f8f6774d130f010132e37769ef9ec
21.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x0003D6731f0E4549Ea666b62619c55Fc29f7af40
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004fd4ff82c74c742b8cec31467ddc7a5ae9d48379aab4616d9be66a0805
21.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x00677a439e907E17e804D7778AbF8341FDFA604F
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d00555932d924ffceb6a78741ae5a842f513185f5d941af23b46a7d5d278d
22.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x003315D9449a5562E118d67106Fa4c3fB704DDd1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630062bdc5cd1451f5fab521c13b207c2b246165098d5601879d1afe0919e6
22.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x002B3d10908c86719F0602Cf3Df878EaFdbC5Dc4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c006ff84299d6ae813d811823ef24e4a8d6ace80ebdc332369e1d9bede112
22.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:36 P.M.
From: 0x003013f411F29170FCaBa3F07bB53d6b219E95cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069005624dc510ca52c9564f7e7b8db553c4f62d92f982cc6db5d4d8442cdd3
25.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0035462988C542337657427cAF813eA321261277
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015007dce196c300ce119e5bdf6184caf94ca189eaeea5de6391a8b1844bbd8
25.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x001392238911BDc59a6850c8b6E5d5dEd1690254
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070045a374062987acda95c20715b1e04fcb2b8c6a4aaa0b5495904ed4e927
26.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x00506BF0b15f914F62AE66057749fA0fF21Db7b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004007de0a18590c683eacf0a32629f86f2eb9dc0b2f793d988ddf3f951c122
26.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x00306f180a39F3F45884D62f9d720d53f3E6A70d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b003304aceb5b13b6a00b7c496252a00f83121a5bb5bcc98e1575d9b29308
25.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0071d46f2af2596c0fe2c0580cbbd730546cab424d19a41c180f2f402965
25.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a0054e87cd2e48b89b21d51184acb4c83a3583f8e2d8f488dd5ad9e6c80fe
26.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a002b1d1f98996478aba447cec87bd8c162105495c6581eca61ae2ad45372
26.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0010a93f24f1DcBd27D820636382BFE561181Ed2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038007cadf29e9681651954d049632e38a771043cb49fc179af08954a201afd
26.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00637447e5001fba1c8f1a35a3ee473305bf24cd435a5ce64fd3c50acf2c
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x003cae1aA014C60b1062bFa1A9F67d199B85bC39
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003600608dcd1e4a536990dfc6aa286cccf79d2624ecd2d5be7342410a04efef
25.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0003CA8c382Df2689cee94B297dDffC573E30121
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010004961e5435660c843da874f42ab54d3b65a196fbcd57f6cbf789ea5fd7e
25.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d001b34b1d1077eaf96be41c1b8bc28f51773574e0cc6a74eb548d26c3905
25.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x004f720C803463D4C0E612C61C0899d5da0C943D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d005934399e400e748fdbb38343575a332b8a9847b1f79104d6aeaa2907a8
24.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0002EdEFE9CeC0fe52062B7b3dcf609E11C037Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f0010956a72f924f68a7db27f3454a3af070e60f81f4560489bbab290ef2d
25.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x001357f96e1ff2F20264cAa813D5428a314a54d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073000a0e5b9f842aa1b98a00987a58f5e95f7a17961a7678e222119520b272
24.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040062d31285a43b892d099376ab9ecc629225dd00fe67dc76e19da43c0e34
24.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x005794E217D53264487D73d2EF66cd216DdB0D81
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00630019a46c7d09d45663f6fd205591460c6a720d8e93ac258314dc59e36007
24.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050005c12c12d07bd25c16a26e921f5bafeab36ef6e9f9837389cefa65f5e5
23.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x003142D9faBc17a868BD69d970E620E142e6a5d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010001dc848d7e2d3094cd3f7fac3d4d493e0839b1e0873fa70da464eec8ddc
23.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x003EC0B5788d6319651ef51756E026a3EA20D100
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018005950ada9ef9c7b1f0a9a5126c7744e2bbca7a7f4f6d7e8fe635a10ceee
24.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x006740E3645B60c5A691540634C13578A5E6f96a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013005395b96d8e12621344e676d387ca4cdb22c03db88fb72f53a8ed7577d1
23.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x007f215b5D8A3A9f8dd7173574B47A410e2920b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d005a2a8d0b25a9b30e2f6ac7be84b466864951de5aac5ab7aae00cba91ac
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0010002fb2d8209809acdd02ec36e71372424e3bdb097932935fdbe853ca3ba1
23.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x0020A62877bdBEb25563EDd6B3f122e4B4fA87e5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001001f8b736ab11e1990a420ff484552b4e916732b5d05833c8f4b9b38daa0
23.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x002808455e850806968C64D0Fefacdb28f32463b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044004771fa8a5b1d0065244917986ee377738ecf6986790dfd2bd7247b1ccc
23.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b002a5e90f67fefaefe86cb67564d1d4e48019de043b64022f42756aa406d
23.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x003A2E92699cD9189266E1dE6d893d85a768c32D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0053bf02f207e8214770e703b5ed71ed294b5bd7670697a74aa4a5dba6f4
23.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:39:23 P.M.
From: 0x00719967E23fFB154A68FF9A4b8e56e44227E078
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e002f361ca8ca3446a565939e3f69861faf70d2f21fd0b72d994ef22437a0