Spike bucket
10/29/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:16:00 A.M. to 10/29/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,851.05
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
300 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428.
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 • 5 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: 10/29/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
733.23 QUAI across 1 visible row
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
733.23 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
715.7 QUAI across 1 visible row
0x002d72d7bA99eC4958ec0378cA92F3A35E2Ec654
Net receiver
Unknown type
715.7 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 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
11 tx
19,154.49 QUAI • 29 addresses
10/29/2026, 2:15:41 A.M.
-1 min
60 tx
8,808.92 QUAI • 74 addresses
10/29/2026, 2:14:36 A.M.
+1 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 2:16:45 A.M.
-2 min
2 tx
1,457.19 QUAI • 20 addresses
10/29/2026, 2:13:30 A.M.
+2 min
11 tx
24,468.94 QUAI • 28 addresses
10/29/2026, 2:17:50 A.M.
+3 min
Best candidate58 tx
24,605.91 QUAI • 75 addresses
10/29/2026, 2:18:56 A.M.
-4 min
96 tx
10,872.92 QUAI • 113 addresses
10/29/2026, 2:12:25 A.M.
+4 min
43 tx
24,023.8 QUAI • 57 addresses
10/29/2026, 2:20:02 A.M.
Biggest whale alert
733.23 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:16:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
All transfers in this selected minute
5 transactions
152.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:16:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x005600493ca40b4a9b992edf95b2ab623a04e4ab1c6d1c4a7ae3463e833c29cc
733.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:16:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x001c0056360b71fb9b744f1c8dbf78796312af6d33337cb543ad9de9b4bc8854
715.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:16:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002d72d7bA99eC4958ec0378cA92F3A35E2Ec654
Tx: 0x007d001425aff48763f6e54a348d69ad32106a16779d4adcf4484355ee95b02e
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:16:44 A.M.
From: 0x0052D292b65C26b1206050cfb930e1FB8250B526
To: 0x000AA5460AfAFbdaa785f9854B597Be30Bbc1a3F
Tx: 0x00780008ea20cd776f3a678530fa10c497e675b743a953fd9df0ede558a7a0d0
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:16:44 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0046006c363eeb83a6cfde0ae01f1a191d3918ab6c06aab7ddbfcb95bebed708