Spike bucket
10/29/2026, 1:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 1:51:00 P.M. to 10/29/2026, 1:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,870.8
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0067608b7e0346E1794ECf8B14803765E9584984 • 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C.
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 0x0067608b7e0346E1794ECf8B14803765E9584984 • 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C.
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 • 3 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, 1:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
1,370.8 QUAI across 1 visible row
0x000a2bc20AF85Bc6B387CfCEe434eb1cc44Fc5ac
Net receiver
Unknown type
1,370.8 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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, 1:51:02 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/29/2026, 1:49:58 P.M.
+1 min
Best candidate3 tx
2,870.8 QUAI • 21 addresses
10/29/2026, 1:52:10 P.M.
-2 min
1 tx
2,652 QUAI • 12 addresses
10/29/2026, 1:48:53 P.M.
+2 min
1 tx
0 QUAI • 18 addresses
10/29/2026, 1:53:17 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 1:47:48 P.M.
+3 min
3 tx
2,200 QUAI • 18 addresses
10/29/2026, 1:54:21 P.M.
-4 min
1 tx
0 QUAI • 22 addresses
10/29/2026, 1:46:44 P.M.
Biggest whale alert
1,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:51:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C
All transfers in this selected minute
3 transactions
1,370.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:51:57 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000a2bc20AF85Bc6B387CfCEe434eb1cc44Fc5ac
Tx: 0x000100612c0d6b14c356c331361714ac4394ed52d6f59a76c9ddb2b450e63eee
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:51:54 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005b0018c4613e240e44e1852237a5c462aba214141b27b236add10c36387790
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:51:54 P.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x00429bbF7fB7Ba31b8594E27E6fC7b2DB17e1e6C
Tx: 0x000b0013b5f989893b78e6612aa0e0041eea6d9bc6f6131d7cc1e7c1952d4c98