Spike bucket
10/29/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:02:00 A.M. to 10/29/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,145.77
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.9x above local average
0.4x previous minute
1.8x 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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3,914.66 QUAI
1100 QI
Avg confidence
78.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3915 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 -> 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b (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, 3:02:00 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
2,993.42 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,808.98 QUAI across 2 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,966.8 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,604.49 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
1,388.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
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
4 tx
3,914.66 QUAI • 17 addresses
10/29/2026, 3:02:17 A.M.
-1 min
Best candidate14 tx
10,147.8 QUAI • 25 addresses
10/29/2026, 3:01:12 A.M.
+1 min
5 tx
2,231.11 QUAI • 16 addresses
10/29/2026, 3:03:21 A.M.
-2 min
7 tx
5,030.12 QUAI • 22 addresses
10/29/2026, 3:00:08 A.M.
+2 min
13 tx
4,098.4 QUAI • 30 addresses
10/29/2026, 3:04:27 A.M.
-3 min
8 tx
5,494.32 QUAI • 21 addresses
10/29/2026, 2:59:03 A.M.
-4 min
11 tx
4,794.54 QUAI • 31 addresses
10/29/2026, 2:57:58 A.M.
+4 min
5 tx
772.19 QUAI • 15 addresses
10/29/2026, 3:05:31 A.M.
Biggest whale alert
1,966.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:02:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
9 transactions
1,388.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:02:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x007e00073e00d678d68013cb32442b4927ad89aae6d313130e6561c0f3590ef9
842.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:02:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x004e000d9f1bfab60e5fe142dc6cb1147d4a94464e7c42496ec57e9b8d2b33cb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:02:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x006e003560b069964a3ce240f7089adaf55b0053a66bdc3b8d14163e0d4fd360
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:02:56 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003a00041e2b73a016359e82a3d89acae58a3678095b0ee0ded6f8c574e1576b
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:02:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x007c00bb112c3d05d9404e5ed835eead5765ac7ed2e7dac398ff41aba69cfde0
1,966.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:02:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00410038b49264314a8c110741c9ac535af49aa7fd910c843c24fc74e6e09f9e
1,604.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:02:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x0048003d3054c53318c252ba0a0065f8d1ec4d81079ec82892f26278b0e2cca0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:02:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x0039004c8394021a934b3297e60c771744e3b1b72322e7fc126f2c64691f4702
343.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:02:02 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0044006b28221312814042de5b60c2ee7a4830c4190bd09476aeb89e22bb36a4