Spike bucket
10/29/2026, 3:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:42:00 A.M. to 10/29/2026, 3:43:00 A.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 2,145.66
Unexplained QUAI: 49,677.27
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
4.0x above local average
17x previous minute
24x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
51,822.93 QUAI
800 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398071350FB6D60588fb47364fd9933bB9F997.
Dominant behavior: distribution
distribution + high confidence + 51823 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398071350FB6D60588fb47364fd9933bB9F997.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008007fB0895f3481dB07ce301959B2dA0de1b2D (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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/29/2026, 3:42:00 A.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (4%) • 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
1,706.97 QUAI across 2 visible rows
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
1,169.11 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
806.12 QI across 4 visible rows
0x008007fB0895f3481dB07ce301959B2dA0de1b2D
Net receiver
Unknown type
806.12 QI across 4 visible rows
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net receiver
Unknown type
537.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008007fB0895f3481dB07ce301959B2dA0de1b2D
4 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
Best candidate7 tx
51,822.93 QUAI • 26 addresses
10/29/2026, 3:42:17 A.M.
-1 min
5 tx
3,039.68 QUAI • 20 addresses
10/29/2026, 3:41:12 A.M.
+1 min
8 tx
2,145.66 QUAI • 16 addresses
10/29/2026, 3:43:22 A.M.
-2 min
4 tx
13,844.26 QUAI • 20 addresses
10/29/2026, 3:40:07 A.M.
-3 min
5 tx
15,778.06 QUAI • 19 addresses
10/29/2026, 3:39:02 A.M.
+3 min
3 tx
494.32 QUAI • 20 addresses
10/29/2026, 3:45:27 A.M.
-4 min
8 tx
4,228.28 QUAI • 22 addresses
10/29/2026, 3:37:58 A.M.
-5 min
10 tx
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
Biggest whale alert
1,169.11 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:42:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
All transfers in this selected minute
7 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:42:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008007fB0895f3481dB07ce301959B2dA0de1b2D
Tx: 0x002e00a92e1355a919db42e872b61f9f5e0d95729fdbd5760560a8fea2f42a55
537.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:42:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x003e00605ec34965b53be874d77483e08eeb71abce8f15079063a515cee85902
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:42:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008007fB0895f3481dB07ce301959B2dA0de1b2D
Tx: 0x0049007b3f9889f25800eb896409000c41b3e3a3c7c0c24976ecc446a677cbd9
438.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:42:46 A.M.
From: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001b007ff35497931a6c9ed54a074493bdab3d0b3a1ebedd4ad2de64b2b568f5
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:42:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008007fB0895f3481dB07ce301959B2dA0de1b2D
Tx: 0x004e00f986defcf9cbd716116a6972f5808e7da41d3b194aff37a2608d6c7cce
1,169.11 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 3:42:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x005e001443dd86b327e0d66cc0f5090fb072f607e4303c25adc7b5bea95d4847
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:42:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008007fB0895f3481dB07ce301959B2dA0de1b2D
Tx: 0x000d0072d337b22616af72152267d7a82fbafa904374281fe15815515c57befd