Spike bucket
10/29/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:13:00 A.M. to 10/29/2026, 3:14:00 A.M.
Fully observable spike
high confidence
28% coverage
Coverage
Explained QUAI: 3,570.33
Unexplained QUAI: 9,318.44
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.3x above local average
1.0x previous minute
5.5x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
12,888.76 QUAI
1100 QI
Avg confidence
77.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
Dominant behavior: distribution
distribution + high confidence + 12889 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 • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115 (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 • 12 visible transfer rows • 2 repeated counterpart flows
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 • Thin source coverage
Last updated: 10/29/2026, 3:13:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (28%) • 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
2,123.08 QUAI across 3 visible rows
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,279.82 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,137.9 QUAI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.03 QI across 3 visible rows
0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Net receiver
Unknown type
803.03 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
3 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
12 tx
12,888.76 QUAI • 29 addresses
10/29/2026, 3:13:07 A.M.
-1 min
46 tx
13,250.81 QUAI • 57 addresses
10/29/2026, 3:12:01 A.M.
+1 min
8 tx
2,332.87 QUAI • 21 addresses
10/29/2026, 3:14:12 A.M.
-2 min
64 tx
18,568.85 QUAI • 82 addresses
10/29/2026, 3:10:55 A.M.
+2 min
Best candidate5 tx
23,920.7 QUAI • 16 addresses
10/29/2026, 3:15:17 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 3:09:50 A.M.
+3 min
3 tx
1,397.35 QUAI • 15 addresses
10/29/2026, 3:16:20 A.M.
-4 min
5 tx
6,417.5 QUAI • 17 addresses
10/29/2026, 3:08:46 A.M.
Biggest whale alert
1,279.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:13:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
All transfers in this selected minute
12 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:13:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000900e6a54df8a9973a43467f888ec4d65b185e17d9d4cd975b5330f82949a4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:13:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x0036008a22d241c460fef2fd1795ba53ae3de7c47a06ba2c82a3885f4395a46a
385.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:13:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x003a000c93cbc5ea2a9d8e2583e513268786c136d59bf29af8c78083428ae606
206.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:13:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x006200202ed3726c9c4e3bfe0aa993c3a67e88fcb15e4f365f4ffabe915e1501
460.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:13:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x00360063283ae2d77c8df73bc50b4aced27d93f86210c81261a561eab5e165c4
1,279.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:13:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x0041007e70c460f5d6d412fe8732ae34d6dd48c656ec3da353ebc4f5b5249f36
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:13:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004700162ffd076ac45c9dff085a2febd58adac28ab2cdd733d8adfc3ca78a2a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:13:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x00070003e061ab9a4c04cce4460671782292bc942e3080846c06a8041570b431
457.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:13:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0022005dd0bf04cacf7d3675b54d13fd6244ed5fc43d57f8be773aa06c4f07b0
470.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:13:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0039005bb322677c9691090b2df450843e5c622b03151c8e6defcd2e6316e28b
309.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:13:04 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f4D52dCbc2e3CB71FfB83A7231112c590d48c
Tx: 0x000a00193be0ace155cba61f9f85a26d86ea81e96e7b6040147a3146187a6f9b
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:13:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cD4ADD7C04CFC7e36a8217e8fE711Eb82a8115
Tx: 0x005d0091557276a60096d49fba184531bae39efe51b534f6c11fd974dc0e9042