Spike bucket
10/29/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:45:00 A.M. to 10/29/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,629.03
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.2x above local average
1.3x previous minute
1.0x next minute
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
10,629.03 QUAI
1100 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10629 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 2:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,942.89 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,686.14 QUAI across 4 visible rows
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
3,666.36 QUAI across 1 visible row
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,721.66 QUAI across 1 visible row
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
1,271.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.
-1 min
12 tx
8,108.83 QUAI • 29 addresses
10/29/2026, 2:43:54 A.M.
+1 min
12 tx
10,629.03 QUAI • 30 addresses
10/29/2026, 2:46:04 A.M.
-2 min
7 tx
6,384.61 QUAI • 18 addresses
10/29/2026, 2:42:48 A.M.
+2 min
Best candidate9 tx
23,963.65 QUAI • 23 addresses
10/29/2026, 2:47:09 A.M.
-3 min
18 tx
14,081.3 QUAI • 34 addresses
10/29/2026, 2:41:43 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 2:48:13 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 2:40:38 A.M.
Biggest whale alert
3,666.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
All transfers in this selected minute
12 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:45:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003b00e8d9c47ced581538e5ed078c2059e3fea60fd31cd6ce8c5255ca3f3269
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:45:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897
Tx: 0x007f008c0526484821750150e6ff8f22442bbf33dfbeeffd77d3cf5ea9168361
1,239.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x002e003d56b845a691eecbbbcdf3f87370f4c5d8a9c7f76caa43188b3190cb01
3,666.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x0053005abc68e9237e4d6e8095e5b87ead60d7aac05ed40721a2aefb1883002f
1,271.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x002a00109b7dd75dd7a4ed9c39f00a886936a3abfa28b62add2aca5166eab3b4
811.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x0035006f10635e473ecf177630822165d3af5e950be8669c40c52fc75ef6f533
743.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0015006a9bc8e802bdc0e7f33385aab95d74c09f8df53acbcc8283f9212b8ed2
1,030.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0056002cf0c1d8d3b1e4610da5e37db64ee64fcb86637edd69c4ed3d92571526
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:45:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897
Tx: 0x0027000d45dc72fcc1c3aa3dbba0e503b1ec288a65251970b14b11da795f4493
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:45:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002900752fb498a38a50b6f5217b0351a3bda9a0245f83593415c6f7e463ea8a
1,721.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0077002701255bf07c8bd1496eac26f5455568e5ffaf96c2fd52b008431b3f6d
143.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:45:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x007d0013b0f8d72be0a23fb7fba8223f33ea8f980243b710eec36f2894ebcc99