Spike bucket
10/29/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:22:00 A.M. to 10/29/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,780.71
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.2x above local average
0.6x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,780.71 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d • 0x004C5dd2d2287C1F0438265b881550561B0495A5.
Dominant behavior: distribution
distribution + high confidence + 1781 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 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d • 0x004C5dd2d2287C1F0438265b881550561B0495A5.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B (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 • 6 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, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
Net sender
Unknown type
800 QUAI across 1 visible row
0x004C5dd2d2287C1F0438265b881550561B0495A5
Net receiver
Unknown type
800 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
754.88 QUAI across 1 visible row
0x002021065F44b38c625dc20E63829C1c8c6d469A
Net receiver
Unknown type
754.88 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.03 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
2 repeated flows • 400 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
10 tx
13,008.54 QUAI • 27 addresses
10/29/2026, 3:21:44 A.M.
-1 min
7 tx
2,804.89 QUAI • 16 addresses
10/29/2026, 3:20:40 A.M.
+1 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.
-2 min
4 tx
666.87 QUAI • 24 addresses
10/29/2026, 3:19:35 A.M.
+2 min
7 tx
11,040.45 QUAI • 16 addresses
10/29/2026, 3:23:54 A.M.
-3 min
Best candidate21 tx
17,255.79 QUAI • 34 addresses
10/29/2026, 3:18:30 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
10/29/2026, 3:24:58 A.M.
+4 min
12 tx
14,667.16 QUAI • 34 addresses
10/29/2026, 3:26:03 A.M.
Biggest whale alert
800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:22:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
To: 0x004C5dd2d2287C1F0438265b881550561B0495A5
All transfers in this selected minute
6 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:22:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x004e00cbb388d80c6f841f0327ccf23719773d6c38dd7230c2e16a5e6707dc2f
754.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:22:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x00160042db0747f1046fd41ff53cb82c2221f63f3207ff73b8808c51b4d488b9
224.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:22:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
Tx: 0x005c0067f55c43d107ef21095f8eca8e68b80744770020b732dfb079d516a07b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:22:17 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003900074aaaf97678d406e229194b172fcf02161b264fbcaa3a9edc9150d6d1
800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:22:17 A.M.
From: 0x006E11C1AC7B17d97a3A34FB75DE196E8a0f399d
To: 0x004C5dd2d2287C1F0438265b881550561B0495A5
Tx: 0x00140078dc521fe069a9126dfc95487ae003f32a551456f889ba7632e58e0409
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:22:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x001c007415419371186acc0eb67055e5074ad10a408b077206fd13032db2659e