Spike bucket
10/29/2026, 6:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 6:13:00 P.M. to 10/29/2026, 6:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,290.32
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 297.52
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.4x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,290.32 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 4290 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 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 6:13:00 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
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
2,926.72 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,926.72 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,363.6 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
1,363.6 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.48 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
-1 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 6:12:27 P.M.
+1 min
3 tx
4,290.32 QUAI • 15 addresses
10/29/2026, 6:13:31 P.M.
-2 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 6:11:23 P.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 6:14:35 P.M.
-3 min
29 tx
441.66 QUAI • 39 addresses
10/29/2026, 6:10:18 P.M.
+3 min
Best candidate5 tx
52,435.59 QUAI • 28 addresses
10/29/2026, 6:15:40 P.M.
-4 min
55 tx
22,003.22 QUAI • 71 addresses
10/29/2026, 6:09:14 P.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/29/2026, 6:16:46 P.M.
Biggest whale alert
2,926.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 6:13:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 6:13:44 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a00d1df3916c713efeb640dcd2b20d27613b3686968e461a89110c8272e18
1,363.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:13:14 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x0012004fd76905e79302fe968232804fef99da0c1860a303e7bc9278eaead339
2,926.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 6:13:14 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003a00462eceb998c192629c789f9a318a37b7ff870869c718c4664d2211adb7