Spike bucket
10/29/2026, 2:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:53:00 A.M. to 10/29/2026, 2:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,807.15
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.3x above local average
0.2x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,562.07 QUAI
800 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 + 3562 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 -> 0x00e9005a220398584dE6d450E6294c3CFB56a2E5 (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 • 9 visible transfer rows • 1 repeated counterpart flow
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, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
3,198 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,609.15 QUAI across 3 visible rows
0x005F03fB091D5763c98926f155978799d3C5aeFA
Net receiver
Unknown type
1,820.05 QUAI across 1 visible row
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,655.96 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
849.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
3 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 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
7 tx
1,527.94 QUAI • 28 addresses
10/29/2026, 2:52:32 A.M.
+1 min
6 tx
3,562.07 QUAI • 25 addresses
10/29/2026, 2:53:37 A.M.
-2 min
5 tx
20,349.39 QUAI • 20 addresses
10/29/2026, 2:51:28 A.M.
+2 min
14 tx
28,619.91 QUAI • 28 addresses
10/29/2026, 2:54:42 A.M.
-3 min
5 tx
6,615.84 QUAI • 18 addresses
10/29/2026, 2:50:23 A.M.
+3 min
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
-4 min
Best candidate19 tx
29,960.11 QUAI • 32 addresses
10/29/2026, 2:49:18 A.M.
+4 min
4 tx
1,098.66 QUAI • 14 addresses
10/29/2026, 2:56:53 A.M.
Biggest whale alert
1,820.05 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:53:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
All transfers in this selected minute
9 transactions
589.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:53:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x007100101074e554ad4860ae8c081c88a309f19fb303ed77aec46c593d19db72
1,655.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:53:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x000b00265fd65f553a79d6dc5f2485483f187103df2202341ecfb182148bc6fa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:53:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x0065007a45d0616cc178bfbe0449713d08d551656b815848156b9022096fa52f
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:53:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x004400f1bfdaf4d9788f4f8bad6084f2159c0c9b690e5964f1fcf1f7a87f72ae
849.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:53:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0026000fa5259ba17f92e70fe67f71906b3791ce413422a8452f4e115e72425a
1,820.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:53:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x0037003f2639b56b97c46b11c3012573c2ecf22846c8f056f1d033bcd1f051e4
788.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:53:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x000200337d16de74d23fba9c1951d210f3acb5156b907570f6493be8dcc1df16
104.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:53:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006a2922efC4B0921b4efD0a01a08B2a91f17489
Tx: 0x000b001d708180342fd656aa57d1e6d0c17e3118cd0836cc30f5bdad965ad030
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:53:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e9005a220398584dE6d450E6294c3CFB56a2E5
Tx: 0x003200663a71e4cf2ebcd22d891be514e5d6c7b01f6eb1e196ab2d3eb56b30c7