Spike bucket
10/29/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:19:00 A.M. to 10/29/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,473.51
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
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
24
Asset volume
666.87 QUAI
800 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1.
Dominant behavior: distribution
distribution + high confidence + 667 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1 (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, 3:19:00 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Net receiver
Unknown type
800 QI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
732.04 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
692.38 QUAI across 2 visible rows
0x0017e043bC29e32850Bf62db9A38E53A989708d7
Net receiver
Unknown type
555.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
2 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 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
21 tx
17,255.79 QUAI • 34 addresses
10/29/2026, 3:18:30 A.M.
+1 min
4 tx
666.87 QUAI • 24 addresses
10/29/2026, 3:19:35 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 3:17:24 A.M.
+2 min
7 tx
2,804.89 QUAI • 16 addresses
10/29/2026, 3:20:40 A.M.
-3 min
3 tx
1,397.35 QUAI • 15 addresses
10/29/2026, 3:16:20 A.M.
+3 min
10 tx
13,008.54 QUAI • 27 addresses
10/29/2026, 3:21:44 A.M.
-4 min
Best candidate5 tx
23,920.7 QUAI • 16 addresses
10/29/2026, 3:15:17 A.M.
+4 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.
Biggest whale alert
555.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:19:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
All transfers in this selected minute
7 transactions
555.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:19:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x0079004ccc62f5a16836e7b1c92f037ed71a42677b77414a9f56395e2bf0d1a1
250.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:19:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x001a002e295a2b38fc9f65b5f4748a24fec7472898f7f4004ddfbca1befc9949
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:19:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x0071001143d4068ccb7d8e26dce21065dc82350b8ab60a35dfc4b5e0da13ef68
136.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0014001baad7f71abfa0e492c8d7ce3fb74b5e15c079fac6ce3455e22da6632d
481.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x000600590e096c6b4ecf133fc8007a0944edd57d25a89a344872b0f82b613406
49.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:19:02 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x000a0047c9abef50d5441298319fc2d85e38087be12b7d819d18f9310a39d3a8
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:19:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x0057001bfd1cd2dca7062ed1ac25f6e373b8fc526254bc7f93f207385501e161