Spike bucket
10/30/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:10:00 A.M. to 10/30/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,058.91
Unexplained QUAI: 0
Explained QI: 2.4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x 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
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,237.52 QUAI
2.4 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2.
Dominant behavior: distribution
distribution + high confidence + 1238 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2.
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 • 7 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: 10/30/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,517.23 QUAI across 2 visible rows
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
999.62 QUAI across 1 visible row
0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Net receiver
Unknown type
517.61 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
296.19 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
245.49 QUAI across 2 visible rows
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
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.
-1 min
Best candidate6 tx
16,942.7 QUAI • 17 addresses
10/30/2026, 2:08:30 A.M.
+1 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.
+2 min
28 tx
5,813.9 QUAI • 41 addresses
10/30/2026, 2:11:43 A.M.
-3 min
9 tx
990.39 QUAI • 20 addresses
10/30/2026, 2:07:26 A.M.
+3 min
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.
-4 min
3 tx
339.96 QUAI • 18 addresses
10/30/2026, 2:06:22 A.M.
+4 min
16 tx
15,187.02 QUAI • 39 addresses
10/30/2026, 2:13:52 A.M.
Biggest whale alert
999.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:10:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
All transfers in this selected minute
7 transactions
517.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:10:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x004f0024f216969be607e7104f63f4b335d10bbafbef9712e774c1e8631b2416
120.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:10:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
Tx: 0x00100032fee2047c6166d7ceb396c13775329692e8eda4eb76280175c1c955fe
183.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:10:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x004300276c9d143f87a5f9ff8d91ee31a097f500dbde1a881836ae8243d44669
112.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:10:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x004500082b583a1f62a741a55def0258969dba0b35dc4905b773e1c3385ae06c
999.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:10:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x002c006a9aa292a1c2176e8545b28be708b26ca24a496378ad51bcebe14d4efd
125.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:10:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x001c00517bfb0237a8bda5d8f99311b4b8273f106659481f06d7f8b59524b0ba
2.4 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:10:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003200a9ad86fa74d3a4c055969f605f4a8396b4e30969dc90307d999b22389e