Spike bucket
10/29/2026, 7:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 7:13:00 A.M. to 10/29/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,600
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 7:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
2,800 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
2,800 QUAI across 1 visible row
0x00610E2CC48D052b91408039CadE03a8101ABc3b
Net sender
Unknown type
2,800 QUAI across 1 visible row
0x006f78999d7f0Cd5D26FeeeAcF3160aF28781269
Net receiver
Unknown type
2,800 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
0 tx
0 QUAI • 11 addresses
10/29/2026, 7:13:19 A.M.
-1 min
3 tx
307.4 QUAI • 25 addresses
10/29/2026, 7:12:14 A.M.
+1 min
Best candidate2 tx
5,600 QUAI • 15 addresses
10/29/2026, 7:14:22 A.M.
-2 min
21 tx
391.13 QUAI • 36 addresses
10/29/2026, 7:11:10 A.M.
+2 min
1 tx
2,797.23 QUAI • 15 addresses
10/29/2026, 7:15:26 A.M.
-3 min
1 tx
24.05 QUAI • 9 addresses
10/29/2026, 7:10:05 A.M.
-4 min
50 tx
770.61 QUAI • 69 addresses
10/29/2026, 7:09:02 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 7:16:30 A.M.
Biggest whale alert
2,800 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:13:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
2 transactions
2,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:13:55 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x002e004a217eab180c0da40bf86e79585ce330708027db2ceb4fcfdb43349edf
2,800 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:13:17 A.M.
From: 0x00610E2CC48D052b91408039CadE03a8101ABc3b
To: 0x006f78999d7f0Cd5D26FeeeAcF3160aF28781269
Tx: 0x001d005defa41dd11f77604223e65b39c839c621d5e21e2d72682830a9f8f63b