Spike bucket
10/29/2026, 3:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:45:00 A.M. to 10/29/2026, 3:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,042.16
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x above local average
0.1x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
494.32 QUAI
1200 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec.
Dominant behavior: distribution
distribution + high confidence + 494 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec (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 • Broad source coverage
Last updated: 10/29/2026, 3:45:00 A.M.
Coverage gaps appear limited
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 • 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.06 QI across 4 visible rows
0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
Net receiver
Unknown type
1,203.06 QI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,042.16 QUAI across 3 visible rows
0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Net receiver
Unknown type
494.32 QUAI across 1 visible row
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
424.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
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 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
3 tx
494.32 QUAI • 20 addresses
10/29/2026, 3:45:27 A.M.
-2 min
8 tx
2,145.66 QUAI • 16 addresses
10/29/2026, 3:43:22 A.M.
+2 min
6 tx
3,770.18 QUAI • 21 addresses
10/29/2026, 3:46:32 A.M.
-3 min
7 tx
51,822.93 QUAI • 26 addresses
10/29/2026, 3:42:17 A.M.
+3 min
Best candidate13 tx
56,733.95 QUAI • 27 addresses
10/29/2026, 3:47:37 A.M.
-4 min
5 tx
3,039.68 QUAI • 20 addresses
10/29/2026, 3:41:12 A.M.
+4 min
7 tx
6,874.59 QUAI • 26 addresses
10/29/2026, 3:48:42 A.M.
-5 min
4 tx
13,844.26 QUAI • 20 addresses
10/29/2026, 3:40:07 A.M.
Biggest whale alert
494.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:45:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
All transfers in this selected minute
7 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:45:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
Tx: 0x004f008708f1a0aa897b0b7d2564c2ee31e0d18ac38d5358a6c2bf55a1df75dc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:45:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
Tx: 0x0064009ea694659db51609499f15a21efad375d510ca9c7adbe1dc3340d71c05
424.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:45:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x006d00191682fb6404731f825875f96408a37edef6d61dfe848f0dd4c2173471
123.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:45:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x002a00112ae5d53e5a86364fce1846fe59542553445c6d9f73bceec7aa6c4606
494.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:45:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Tx: 0x000b0030fd5d8d921fde0f5be9a5964c4cdd29d3762536467bbed9af4b3282e2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:45:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
Tx: 0x001900290af93eb6e0e97df4cd7309c79c26ef31f421ebe64a5eeb2222790425
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:45:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BA7c007c4CA0AD845E6e2129d15aFC5824f4ec
Tx: 0x00470057559cc3117fe61b72bf8061f79d4edbee300474da1ef14baf977ee5ca