Spike bucket
10/29/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:32:00 A.M. to 10/29/2026, 3:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,629.88
Unexplained QUAI: 0
Explained QI: 1900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,465.36 QUAI
1900 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
Dominant behavior: distribution
distribution + high confidence + 1465 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 • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00aEDA6e0eCAdE7d09C1fb60C79C76C412B9cc2F (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
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, 3:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: address-path-single • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,379.35 QUAI across 2 visible rows
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
3,760.88 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,600 QI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,250.53 QUAI across 2 visible rows
0x003cEe495B0e567616aF202314b78c9596453303
Net receiver
Unknown type
846.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aEDA6e0eCAdE7d09C1fb60C79C76C412B9cc2F
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00995bcd7ecb0F586B69094275892ABCaF880566
2 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
-1 min
7 tx
2,054.5 QUAI • 20 addresses
10/29/2026, 3:31:28 A.M.
+1 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
-2 min
11 tx
8,148.47 QUAI • 26 addresses
10/29/2026, 3:30:23 A.M.
+2 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
-3 min
6 tx
4,879.47 QUAI • 22 addresses
10/29/2026, 3:29:19 A.M.
+3 min
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
-4 min
8 tx
7,564.66 QUAI • 16 addresses
10/29/2026, 3:28:13 A.M.
+4 min
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
Biggest whale alert
3,760.88 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:32:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
All transfers in this selected minute
10 transactions
3,760.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:32:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x001c005ec836cbd2a7ea423643e241b9be1cea4c5f3b43ad75f02af8fe255f35
403.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:32:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x003300336adb1365f335d240a273742889374e696ecb878b48a24253975f57e2
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:48 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006800eee6e5c590ffc9b4eddeec3c1bc0316bec64de7c08836fda29540b28d7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aEDA6e0eCAdE7d09C1fb60C79C76C412B9cc2F
Tx: 0x007900ce55df55c9b6e2be1b502730cf0e19b823475bb4f9dc6d402d809935f5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x005300febc4fe757eae7de3a1e4c0e4fcdb9acd2b5474928f149b99b10b6018f
618.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:32:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x007b0031ba79664db4a2fa64fd1e0067df1ed3dd360928c0c83d8c3d7fa95eb9
846.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:32:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x007f00618f2fad586d9604ed5e31c7675e6366a96a485162be95ce0d444d174b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aEDA6e0eCAdE7d09C1fb60C79C76C412B9cc2F
Tx: 0x0078004fe9764eacdfef6259d3d056cf0e1b32f040eed352938f592cad53eee9
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00140035bdee90fea64c123d32052706d1e37684c70c09b75163f9af95185b44
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:32:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x001f006537a801b5b5f0db282caf1d7faae87a44faea165820fcab591519af55