Spike bucket
10/29/2026, 12:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:30:00 P.M. to 10/29/2026, 12:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 244.38
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 • 4 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, 12:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
143.83 QUAI across 1 visible row
0x0011ECF06b01277b70E92129b1a6F490075c94fa
Net receiver
Unknown type
143.83 QUAI across 1 visible row
0x000B6c6B81Cd134344991523cB9137BDDC4d3020
Net sender
Unknown type
98.55 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 • 16 addresses
10/29/2026, 12:29:48 P.M.
-1 min
0 tx
0 QUAI • 6 addresses
10/29/2026, 12:28:45 P.M.
+1 min
0 tx
0 QUAI • 21 addresses
10/29/2026, 12:30:52 P.M.
-2 min
3 tx
0 QUAI • 28 addresses
10/29/2026, 12:27:41 P.M.
+2 min
5 tx
244.38 QUAI • 24 addresses
10/29/2026, 12:31:57 P.M.
-3 min
2 tx
0 QUAI • 4 addresses
10/29/2026, 12:26:36 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 12:33:02 P.M.
-4 min
Best candidate3 tx
360,068.25 QUAI • 21 addresses
10/29/2026, 12:25:32 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:30:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
4 transactions
143.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:30:58 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x002e00525266442384dea38f27bf8adc25a04b92966c4d53a3be5cd70a4cb670
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:30:58 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x004900174b04bceed29e4b8f26d6ba7f375d75507fb0b936f8247ecf0309882e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:30:58 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00340061057f74f1c8e979676b7f715b3c5e4c879adc5f169ad61812e8183781
98.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:30:58 P.M.
From: 0x000B6c6B81Cd134344991523cB9137BDDC4d3020
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000c007ba977dca833f807abf53db1a3a7fdc7b47c22591d48c3a2b79e0df3b2