Spike bucket
10/29/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:03:00 A.M. to 10/29/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,324.53
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
0.6x previous minute
0.5x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,231.11 QUAI
800 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007B31fC383FF56B6BF32E42dBEF986822edDA76.
Dominant behavior: distribution
distribution + high confidence + 2231 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007B31fC383FF56B6BF32E42dBEF986822edDA76.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 3:03:00 A.M.
Coverage gaps appear limited
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 • 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
1,376.24 QUAI across 2 visible rows
0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Net receiver
Unknown type
1,239.18 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,148.28 QUAI across 2 visible rows
0x00198C77e2cce7C839A34aF8C54Eb82106862640
Net sender
Unknown type
800 QUAI across 1 visible row
0x001d5bE0940145De0c2c1D851b99f33968DED764
Net receiver
Unknown type
800 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
5 tx
2,231.11 QUAI • 16 addresses
10/29/2026, 3:03:21 A.M.
-1 min
4 tx
3,914.66 QUAI • 17 addresses
10/29/2026, 3:02:17 A.M.
+1 min
13 tx
4,098.4 QUAI • 30 addresses
10/29/2026, 3:04:27 A.M.
-2 min
Best candidate14 tx
10,147.8 QUAI • 25 addresses
10/29/2026, 3:01:12 A.M.
-3 min
7 tx
5,030.12 QUAI • 22 addresses
10/29/2026, 3:00:08 A.M.
+3 min
5 tx
772.19 QUAI • 15 addresses
10/29/2026, 3:05:31 A.M.
-4 min
8 tx
5,494.32 QUAI • 21 addresses
10/29/2026, 2:59:03 A.M.
+4 min
14 tx
7,786.34 QUAI • 21 addresses
10/29/2026, 3:06:35 A.M.
Biggest whale alert
1,239.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:03:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
All transfers in this selected minute
8 transactions
457.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:03:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00580000f9628dad9f0ad05bba8dfc558dcc9f82b23651b8cb980c7e7cceecc0
137.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:03:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x0035003763315f3ecac99045bdebaab482eedcafe0b2ee0386c30565af78e253
1,239.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:03:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x0005002799b02777f658ad84c4ce70462523f905b78b2053b5a699117dc3fd56
690.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:03:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x0000005d6630c5387d8d8fdf112436d8946e67162c55672e3d6c7984d0055e1d
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:03:44 A.M.
From: 0x00198C77e2cce7C839A34aF8C54Eb82106862640
To: 0x001d5bE0940145De0c2c1D851b99f33968DED764
Tx: 0x00510033188d334aa623bbb4e6e7916e6da71a41f7080341595607ce87a9b1a6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:03:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f279d954a1A776edB2B39071d2a7e5d315798
Tx: 0x000e00540c20323aa07c786efd695bf924194be5bffbb12d37b53db2d9823fb7
2.4 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:03:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005b00b741935eeb82262c4f9fee8aa49cca874e3df663e510f1cac9df5d4070
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:03:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x002700812d4f2e7c38deef2e11eeabba0f49b6b982751105208ff52e36b0a281