Spike bucket
10/29/2026, 10:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:30:00 A.M. to 10/29/2026, 10:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,468.61
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
6.8x above local average
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
47,468.61 QUAI
1200 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0050Ff8707d45877456aB8F793B481CA663667e2.
Dominant behavior: distribution
distribution + high confidence + 47469 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0050Ff8707d45877456aB8F793B481CA663667e2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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, 10:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
21,703.57 QUAI across 1 visible row
0x0050Ff8707d45877456aB8F793B481CA663667e2
Net receiver
Unknown type
21,703.57 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.14 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.14 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
5,759.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
2 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
1 tx
0 QUAI • 16 addresses
10/29/2026, 10:29:41 A.M.
-1 min
2 tx
0 QUAI • 19 addresses
10/29/2026, 10:28:38 A.M.
+1 min
Best candidate7 tx
47,468.61 QUAI • 23 addresses
10/29/2026, 10:30:45 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 10:27:34 A.M.
+2 min
6 tx
8,153.95 QUAI • 26 addresses
10/29/2026, 10:31:49 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/29/2026, 10:26:30 A.M.
+3 min
3 tx
0 QUAI • 17 addresses
10/29/2026, 10:32:54 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 10:33:57 A.M.
Biggest whale alert
21,703.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 10:30:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0050Ff8707d45877456aB8F793B481CA663667e2
All transfers in this selected minute
7 transactions
21,703.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0050Ff8707d45877456aB8F793B481CA663667e2
Tx: 0x00430031ba37cf88c794a7474ee4f80d9cadb13db7ec67a94560fb53d27aee1d
5,759.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0072004f22923b363a3b59f26fee922bb805c20a124154243557ee1bf90d8bd8
19,999.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0018001251fa2c220b4bf33289b3d651465cd5212c1997d83868dba2056d0593
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009DE5c06Af167Da94A9004C0FC30dEBE5FaE8eD
Tx: 0x002d007407a4ae0f3b94fe6458b42bbc5af84e2237acd511ea294272b7973941
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x004d004961f746f95ba64e6bfa551ff9281a1e1cae5fed3e502f329f4c67b3d1
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
Tx: 0x006600399444369717063251ccaa6be75c7e4274439cb9a0248a2e6b46f17688
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:30:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
Tx: 0x003e0016937c5ade72709cbe2f8d4f4807306bd09b79263b332d3d0fc1cd30b5