Spike bucket
10/30/2026, 1:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 1:04:00 A.M. to 10/30/2026, 1:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,268.27
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
8.0x above local average
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
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
25,268.27 QUAI
400 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D.
Dominant behavior: distribution
distribution + high confidence + 25268 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c182684624aD5714131a40b0a8C1a1c7E07061 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 1:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
25,268.27 QUAI across 2 visible rows
0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
Net sender
Unknown type
14,068.35 QUAI across 1 visible row
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
11,199.93 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
406.14 QI across 3 visible rows
0x00c182684624aD5714131a40b0a8C1a1c7E07061
Net receiver
Unknown type
403.06 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c182684624aD5714131a40b0a8C1a1c7E07061
2 repeated flows • 400 QI
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
Best candidate4 tx
25,268.27 QUAI • 19 addresses
10/30/2026, 1:04:25 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 1:03:21 A.M.
+1 min
3 tx
0 QUAI • 15 addresses
10/30/2026, 1:05:28 A.M.
-2 min
7 tx
0 QUAI • 15 addresses
10/30/2026, 1:02:17 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 1:01:13 A.M.
+3 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 1:06:34 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 1:00:09 A.M.
+4 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 1:07:38 A.M.
Biggest whale alert
14,068.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 1:04:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:04:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c182684624aD5714131a40b0a8C1a1c7E07061
Tx: 0x000a008eec610b07ccf8e854152ae964f3c79777c1be1d7ef90940889c008284
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:04:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x002700f488e5031f2b2dddbbeb97fc2c7a8f0f5b07b23eb1b28404a0f3b1b92b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 1:04:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c182684624aD5714131a40b0a8C1a1c7E07061
Tx: 0x000d0028662de8cf458b4db78daf823e3646f1a9a48a438f7f67086f23de1d33
11,199.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 1:04:02 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0006006713ffdf69d779b31634267ce77dcdb1c6db3bf92c59893056902baa5f
14,068.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 1:04:02 A.M.
From: 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005700776c8477766f006ca2d2b587c12076bc5bd6093f905071983e0f64a873