Spike bucket
10/29/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:49:00 A.M. to 10/29/2026, 2:50:00 A.M.
Partially observable spike
low confidence
22% coverage
Coverage
Explained QUAI: 6,615.84
Unexplained QUAI: 23,344.27
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
2.4x above local average
4.5x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
19
Observable rows
8
42.1% of bucket activity rendered as rows
Unique addresses
32
Asset volume
29,960.11 QUAI
1200 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
Dominant behavior: distribution
distribution + low confidence + 29960 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0090bf84275CFd8a55c4DB8574796c8da0b12134 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence low • Source account-shape-default
Limits: confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/29/2026, 2:49:00 A.M.
Coverage gap high (78% 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 (22%) • 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
4,367.72 QUAI across 2 visible rows
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
3,945.75 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,248.12 QUAI across 2 visible rows
StratumX miner
Net receiver
Miner wallet
1,924.43 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
2 repeated flows • 800 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 distribution 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 candidate19 tx
29,960.11 QUAI • 32 addresses
10/29/2026, 2:49:18 A.M.
-1 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 2:48:13 A.M.
+1 min
5 tx
6,615.84 QUAI • 18 addresses
10/29/2026, 2:50:23 A.M.
-2 min
9 tx
23,963.65 QUAI • 23 addresses
10/29/2026, 2:47:09 A.M.
+2 min
5 tx
20,349.39 QUAI • 20 addresses
10/29/2026, 2:51:28 A.M.
-3 min
12 tx
10,629.03 QUAI • 30 addresses
10/29/2026, 2:46:04 A.M.
-4 min
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.
+4 min
7 tx
1,527.94 QUAI • 28 addresses
10/29/2026, 2:52:32 A.M.
Biggest whale alert
3,945.75 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:49:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
All transfers in this selected minute
8 transactions
1,924.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:49:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x005c001270e6caae87fed3ecb2515d8588c194ccc167a8012d0176517e7dbe05
3,945.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:49:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0071002bbab973f512f2f332f1671afe6a5aec7258659d1c0148f5ea7ebce462
323.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:49:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x007e003f5273d75217ec8501a65d9bb0a0790a74c9c7e50e4cdb7cb36ff1232b
421.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:49:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x00470050f40aeff384d72e00698a163956360bba644786fa498f280f0948fb28
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:49:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Tx: 0x004e00604fa48e87fd3a864f379c47327d70a9ac3b44ce6ac99385fc3590eac8
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:49:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007800ad3d55d5f7c714386115f3da06fa60747751ccacfacf5ba2ac2aae8d10
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:49:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f8Dd813CFA4E0E4f1E3084dFdb3d541c3B3897
Tx: 0x006d00bd8acf7a766b5659de09e1cc69b6c07b7276696f385a4adfa26d50f571
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:49:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Tx: 0x00610080b074c2e92ddad2b381ef0bed9e3ba0bf0cb41276d34276c3c8b07537