Spike bucket
10/29/2026, 2:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:56:00 A.M. to 10/29/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,938.54
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.0x 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,098.66 QUAI
700 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
Dominant behavior: distribution
distribution + high confidence + 1099 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 • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa (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 • 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, 2:56:00 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
2,952.73 QUAI across 2 visible rows
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net receiver
Unknown type
1,960.73 QUAI across 1 visible row
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
991.99 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
985.81 QUAI across 2 visible rows
0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Net receiver
Unknown type
879.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
2 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
Selected minute
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
-1 min
Best candidate14 tx
28,619.91 QUAI • 28 addresses
10/29/2026, 2:54:42 A.M.
+1 min
4 tx
1,098.66 QUAI • 14 addresses
10/29/2026, 2:56:53 A.M.
-2 min
6 tx
3,562.07 QUAI • 25 addresses
10/29/2026, 2:53:37 A.M.
+2 min
11 tx
4,794.54 QUAI • 31 addresses
10/29/2026, 2:57:58 A.M.
-3 min
7 tx
1,527.94 QUAI • 28 addresses
10/29/2026, 2:52:32 A.M.
+3 min
8 tx
5,494.32 QUAI • 21 addresses
10/29/2026, 2:59:03 A.M.
+4 min
7 tx
5,030.12 QUAI • 22 addresses
10/29/2026, 3:00:08 A.M.
Biggest whale alert
1,960.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:56:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
All transfers in this selected minute
7 transactions
1,960.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:56:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x003b004be2b9267cb47d9fc445e36c93fdd2533fffb422020ff62050b5586289
879.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:56:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x0011007488110e6422c5d9e26a6011fcf961a9a46c2b1f589b27334d775da886
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:56:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003000298d95750e94eca5877764f62ef862c08a29817bb00a172bb1d66f5570
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:56:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
Tx: 0x006700e578c2d3d783acf42e5d3a603b3f2cc294d736b0b25d576fab29fec59c
991.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:56:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x00200078f9cc79824ba882b8a8de97cdc0752cecdb8a44e83b04140cfab77959
106.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:56:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00700d46e693D30c3f105B5B6411A246660d7Cc1
Tx: 0x002a007badc28ea6cb7e2e0ac8fd7d54a3b53faa273dcf4f6928670bda46d38b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:56:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FA489E2D6AcD69dE47d85e8D9a155766C917fa
Tx: 0x00350067f6fb6acaf91fcb9b5b696c22eb23aaaf57942a5570ccb663e3ec6c08