Spike bucket
10/29/2026, 11:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:22:00 P.M. to 10/29/2026, 11:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,499.3
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,226 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Dominant behavior: distribution
distribution + high confidence + 2226 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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, 11:22:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,999.3 QUAI across 2 visible rows
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
3,967.22 QUAI across 1 visible row
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
3,032.08 QUAI across 1 visible row
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x001dE6257251980B5B16ffE4A10310D2E2111506
Net receiver
Unknown type
1,500 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
1 tx
2,226 QUAI • 13 addresses
10/29/2026, 11:22:02 P.M.
-1 min
Best candidate5 tx
1,119,086.07 QUAI • 21 addresses
10/29/2026, 11:20:57 P.M.
+1 min
4 tx
8,499.3 QUAI • 16 addresses
10/29/2026, 11:23:06 P.M.
-2 min
1 tx
0 QUAI • 9 addresses
10/29/2026, 11:19:54 P.M.
+2 min
3 tx
18,121.66 QUAI • 16 addresses
10/29/2026, 11:24:11 P.M.
-3 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 11:18:50 P.M.
+3 min
2 tx
6,190 QUAI • 16 addresses
10/29/2026, 11:25:15 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 11:17:46 P.M.
Biggest whale alert
3,967.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
3,967.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:50 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d0044a55d14662d08ebc1cd77014e912924be02c980c5b04885b78ef32a17
3,032.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:50 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004100484cf3939c56cf30a315b357da9a12320dbc4bee4d650ac3eb43acef9c
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:22:50 P.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x001dE6257251980B5B16ffE4A10310D2E2111506
Tx: 0x002b004ec71faed51a13ca32a8e0b78553cd5cd63d71e5fb2538d2927ae0d0a4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:22:50 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f0076573d44f4c9b7fb468e4b599fc0f6af39c61f45244d78b7b39d09ab8b