Spike bucket
10/29/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:34:00 A.M. to 10/29/2026, 3:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,358.12
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.2x above local average
5.7x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
8,358.12 QUAI
400 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00324AE400F640454EE973D68c92aBef92C9f89E.
Dominant behavior: distribution
distribution + high confidence + 8358 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 • 0x00324AE400F640454EE973D68c92aBef92C9f89E.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00995bcd7ecb0F586B69094275892ABCaF880566 (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 • 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, 3:34:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,120.13 QUAI across 2 visible rows
0x00324AE400F640454EE973D68c92aBef92C9f89E
Net receiver
Unknown type
4,125.2 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,237.98 QUAI across 2 visible rows
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,994.93 QUAI across 1 visible row
0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Net receiver
Unknown type
1,221.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00995bcd7ecb0F586B69094275892ABCaF880566
3 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
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
-1 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
+1 min
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
+2 min
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
-3 min
7 tx
2,054.5 QUAI • 20 addresses
10/29/2026, 3:31:28 A.M.
+3 min
10 tx
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
-4 min
11 tx
8,148.47 QUAI • 26 addresses
10/29/2026, 3:30:23 A.M.
+4 min
8 tx
4,228.28 QUAI • 22 addresses
10/29/2026, 3:37:58 A.M.
Biggest whale alert
4,125.2 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:34:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00324AE400F640454EE973D68c92aBef92C9f89E
All transfers in this selected minute
7 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:34:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x00020093cca3b44d1df9b7f796b1c417dba1d6ceda2be3ac5fcb41fa48ffb8bc
1,994.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:34:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x004a0049dcf7a665a80f649a52d3311fbb2729987702dbb71c15dd7736675240
1,221.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:34:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x0004004f5b79b3bd273c726f7b7e66c914285c8d8fc62e63a3edbd8d5655d9c5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:34:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x00010075807d9ab52c5756f3937b7f06de55ba4d0d3bd93820d49fae4c178a43
4,125.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:34:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00324AE400F640454EE973D68c92aBef92C9f89E
Tx: 0x001600468a07cf8ecf8b3404cfcec518614479e9dfae173b5144536c551f40a3
1,016.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:34:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040B196cF048Af3F1475341022156582926ED8C
Tx: 0x002e004ace5aad1967233c89402d3b4a0dad21e49fc627d33cf799590e64a528
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:34:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00995bcd7ecb0F586B69094275892ABCaF880566
Tx: 0x007c00b1c33d89609b9e20e5a03ca57b1df19e62eba23d5ed4f3f583d18fa55b