Spike bucket
10/29/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:52:00 A.M. to 10/29/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,527.94
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,527.94 QUAI
400 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
Dominant behavior: distribution
distribution + high confidence + 1528 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005ad112DE8105AB7783225CA2c5A912aAc48381.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0090bf84275CFd8a55c4DB8574796c8da0b12134 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
969.42 QUAI across 2 visible rows
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net receiver
Unknown type
676.48 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
558.51 QUAI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
406.1 QI across 3 visible rows
0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Net receiver
Unknown type
406.1 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
3 repeated flows • 400 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: 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
-1 min
5 tx
20,349.39 QUAI • 20 addresses
10/29/2026, 2:51:28 A.M.
+1 min
7 tx
1,527.94 QUAI • 28 addresses
10/29/2026, 2:52:32 A.M.
-2 min
5 tx
6,615.84 QUAI • 18 addresses
10/29/2026, 2:50:23 A.M.
+2 min
6 tx
3,562.07 QUAI • 25 addresses
10/29/2026, 2:53:37 A.M.
-3 min
Best candidate19 tx
29,960.11 QUAI • 32 addresses
10/29/2026, 2:49:18 A.M.
+3 min
14 tx
28,619.91 QUAI • 28 addresses
10/29/2026, 2:54:42 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/29/2026, 2:48:13 A.M.
+4 min
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
Biggest whale alert
676.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:52:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
All transfers in this selected minute
7 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:52:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Tx: 0x006600d365fe1356f5e83801c7260a5386ec434b0f324e55db47b593792dc9b5
292.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:52:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
Tx: 0x00620069feba5a7c838b5aae9a803bbb5dc42fed6fede590f0fce4d9c2bbdfa9
349.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:52:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0069ED9dCd0d362caE2400562f51c61D57cBf3aa
Tx: 0x00360025a85dd81b8250f3fa6caf4dd2a1e02c074b281e8a2a43fb1ecfa78733
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:52:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Tx: 0x002b00fc592e3b361ea7a17f1f412a9d32c1a56fc01fb41c61a369c747aa7752
208.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:52:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068D7b4EC2B7E35c4743549FEE9d5777A5Da038
Tx: 0x005f0014483698ad52b5f8444d29003a26529be653490ddc135d724a35b58b0f
676.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:52:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x0035007b07e8d13b6fce7cf08999775ee81677036f11304c851c79cae73852bc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:52:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090bf84275CFd8a55c4DB8574796c8da0b12134
Tx: 0x005b002ef994982aec3019c15feecf6ad517826573b392ba6f82645c2d1d7637