Spike bucket
10/29/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:07:00 A.M. to 10/29/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,726.95
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.1x above local average
8.2x 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
12
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
6,309.46 QUAI
800 QI
Avg confidence
72.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6309 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00fD0fcBFD53312159e574F47960eE2c414B4b20 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 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, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,804.72 QUAI across 5 visible rows
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
3,966.21 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,956.9 QUAI across 5 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
1,965.34 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,965.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
4 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
14 tx
7,786.34 QUAI • 21 addresses
10/29/2026, 3:06:35 A.M.
-1 min
5 tx
772.19 QUAI • 15 addresses
10/29/2026, 3:05:31 A.M.
+1 min
12 tx
6,309.46 QUAI • 30 addresses
10/29/2026, 3:07:41 A.M.
+2 min
5 tx
6,417.5 QUAI • 17 addresses
10/29/2026, 3:08:46 A.M.
-3 min
13 tx
4,098.4 QUAI • 30 addresses
10/29/2026, 3:04:27 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 3:09:50 A.M.
-4 min
5 tx
2,231.11 QUAI • 16 addresses
10/29/2026, 3:03:21 A.M.
+4 min
Best candidate64 tx
18,568.85 QUAI • 82 addresses
10/29/2026, 3:10:55 A.M.
Biggest whale alert
3,966.21 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:07:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
All transfers in this selected minute
15 transactions
803.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x0015007b750830db095422b55a6b1d25f455cd4aa3e05630df2a77f33c6a7f8c
643.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Tx: 0x0029004b4482f9dbb2180c9e81148455b39ec695f89c89e2885deaf653049df8
3,966.21 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:07:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x0046000c65a2b7d2c44099284e949ccecf1fb83453d832052b1d420c29987a88
1,004.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x0067002664b8975d9f4b9cd5d9461a70e11a2ff2e4d47d7ad9b1c5979453bcce
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:07:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
Tx: 0x001500fb779aa176c5a8a45807118f63504f0ccfcb7aa41791cdeb1a0e209047
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:07:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
Tx: 0x003800ca2075e3077431af92bb6b23cd8d3f99f4362856f8c2b756a9b0ec727d
946.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Tx: 0x006b007a43ad677660cddf9f1a46607cc42a42f24903f7be725c7beb21226218
111.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00203162abaf1b657E37471068F3789F115a9817
Tx: 0x0071007f746fe098f4354c2771e1fdc7fb6c2aefb8a6275634ac369f03505d36
298.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x004d004215f3f8d7ba93c5e95e2f0848839aea6b81cdb8241b3a270354ebb59a
261.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0075426F18AcEA0395E52E91daae40EdebE2B7b8
Tx: 0x004b004ae170f73e33bde6cdb7043c06f6b857f133ca5bba96f339a148954667
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:07:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
Tx: 0x000b0023399d5401f23980ae69624a9fda40fce7994a5e0c565c287bb1cb1375
1,785.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x000500449a4ce1efdc2d94fe4f1fedbd9cfbd4dfdef6f1abebab289fbc5e7614
940.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:07:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
Tx: 0x0073004cc6b4cda0645608ea0e4017de4f727ad5d48d966126d1aa7d63b861ab
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:07:14 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
Tx: 0x002c005016b1fdacf0171e49b8e3a1f6b2be266e4b320cbe3f353c69a5299988
1,965.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:07:14 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000c001545d6ef8d011816cdc39d72f3af3b46db15cf580f5689f8444b5cef34