Spike bucket
10/29/2026, 3:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:37:00 A.M. to 10/29/2026, 3:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,228.28
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,228.28 QUAI
1200 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4228 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4 (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
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, 3:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (mixed flow).
- 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
2,191.63 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,036.66 QUAI across 2 visible rows
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
1,415.2 QUAI across 1 visible row
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,393.91 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.06 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
4 repeated flows • 1200 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 mixed flow 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
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
-1 min
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
+1 min
8 tx
4,228.28 QUAI • 22 addresses
10/29/2026, 3:37:58 A.M.
-2 min
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
+2 min
5 tx
15,778.06 QUAI • 19 addresses
10/29/2026, 3:39:02 A.M.
-3 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
+3 min
4 tx
13,844.26 QUAI • 20 addresses
10/29/2026, 3:40:07 A.M.
-4 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
Biggest whale alert
1,415.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:37:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
All transfers in this selected minute
8 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:37:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x0010009a144291e91851bd6471cf9ee6b26f791a4eca473cc0aa9f0397ec2905
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:37:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x000900dfedbd36079399a4c7d96042fe22d8545c6aa3f92b7f48d4619c5e0b31
1,393.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:37:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0042003cbbfb48ba9f45108bb44aac2d7f339145483dcdc0db6df3040b9348f6
1,415.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:37:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x00760014cae0c9d29b7db1eb75bffc4eda0664147b35d382f5f48fbe5f2ceb4d
621.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:37:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x001f00751124413ac58db3d8fdb78ac4c1dbf1909b19eb8ad7d75dd188409837
797.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:37:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x000f0015a8a9706317800ddb0c0d2031f5fb873e2d2d2081a128fe4e68c3a4b0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:37:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x001200187669a4b39820d528033d0288dcbe4756e2baf05ca3dfda1ba44d50c3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:37:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9B62304a65f72a9f3bA1B9fEb6Fe1D5E54aE4
Tx: 0x0022006a4d78ab04951badbc6eace31ceeec8d8642a59a97609f0049645968ee