Spike bucket
10/29/2026, 8:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 8:27:00 A.M. to 10/29/2026, 8:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 449.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
8.0x above local average
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
449.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 449 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 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 8:27:00 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
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net sender
Unknown type
301.13 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
301.13 QUAI across 1 visible row
0x000c2FA3F411343582687f9D6A77e1b388e680D5
Net sender
Unknown type
148 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
148 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 • 13 addresses
10/29/2026, 8:26:47 A.M.
-1 min
0 tx
0 QUAI • 20 addresses
10/29/2026, 8:25:43 A.M.
+1 min
Best candidate2 tx
449.13 QUAI • 20 addresses
10/29/2026, 8:27:51 A.M.
-2 min
0 tx
0 QUAI • 20 addresses
10/29/2026, 8:24:40 A.M.
+2 min
1 tx
1 QUAI • 16 addresses
10/29/2026, 8:28:55 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 8:23:36 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 8:29:59 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 8:22:32 A.M.
Biggest whale alert
301.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 8:27:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
301.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 8:27:09 A.M.
From: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007c003bbd6e427995107f0ca496354d0d35e11ce8382d6071a192686528bffa
148 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 8:27:09 A.M.
From: 0x000c2FA3F411343582687f9D6A77e1b388e680D5
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002a0007e89aa1acdb6359551c3081af559dec278fd76ec3f7d2959155507695