Spike bucket
10/29/2026, 8:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 8:25:00 P.M. to 10/29/2026, 8:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 182.98
Unexplained QUAI: 0
Explained QI: 2.51
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
101.16 QUAI
2.51 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
Dominant behavior: distribution
distribution + high confidence + 101 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
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, 8:25:00 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
182.98 QUAI across 2 visible rows
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
101.16 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
81.82 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.51 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.51 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
1 tx
0 QUAI • 11 addresses
10/29/2026, 8:24:49 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 8:23:45 P.M.
+1 min
2 tx
101.16 QUAI • 20 addresses
10/29/2026, 8:25:53 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 8:22:41 P.M.
+2 min
1 tx
81.82 QUAI • 19 addresses
10/29/2026, 8:26:57 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 8:21:37 P.M.
+3 min
Best candidate2 tx
20,050.14 QUAI • 17 addresses
10/29/2026, 8:28:01 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 8:20:33 P.M.
Biggest whale alert
101.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 8:25:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
All transfers in this selected minute
3 transactions
81.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 8:25:55 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00730057b9ce1f91f55133136f3a95e69b84eb1be6964cdb9d7628cbc8f1f840
2.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 8:25:38 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006500d19df8b42d7206d44c46fd52f7cfa8daf188733ed93944109aed5484c6
101.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 8:25:32 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x00420065370b5e082d2d00a84957f7f07060bb3a49430c6072e7a53d83037f8f