Spike bucket
10/30/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:43:00 A.M. to 10/30/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,969.68
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.4x above local average
0.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
3,203.08 QUAI
1100 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3203 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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 (mixed flow).
- 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
2,406.06 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,462.18 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,386.06 QUAI across 1 visible row
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
1,020 QUAI across 1 visible row
0x002870A41db7C33331904bbDd3c77421726043D9
Net sender
Unknown type
1,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
3 repeated flows • 800 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 mixed flow 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
8 tx
1,632.69 QUAI • 23 addresses
10/30/2026, 2:42:50 A.M.
-1 min
6 tx
12,045.83 QUAI • 24 addresses
10/30/2026, 2:41:45 A.M.
+1 min
5 tx
3,203.08 QUAI • 24 addresses
10/30/2026, 2:43:54 A.M.
-2 min
8 tx
9,245.65 QUAI • 23 addresses
10/30/2026, 2:40:41 A.M.
+2 min
Best candidate12 tx
16,287.48 QUAI • 26 addresses
10/30/2026, 2:44:58 A.M.
-3 min
16 tx
14,473.78 QUAI • 31 addresses
10/30/2026, 2:39:36 A.M.
+3 min
13 tx
8,231.1 QUAI • 24 addresses
10/30/2026, 2:46:03 A.M.
-4 min
8 tx
1,675.77 QUAI • 20 addresses
10/30/2026, 2:38:31 A.M.
Biggest whale alert
12,385.19 QUAI
Whale alertPersisted Alert
Cyprus-1
10/30/2026, 2:44:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
10 transactions
645.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:43:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0011004f2645d7a97fc51abd25a3a2f5e24ceb628669254772bac7d63e56a0d3
1,020 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:43:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x00540067d4cb950ca089cc56486b2af96ad45f8dcf1db029b43e9253e96344b7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:43:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x0051005f66abc5059c0e6f03780d1f8f8ff2e266bf81f3b24a5456ec4b2d9d51
101.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:43:58 A.M.
From: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006e00707ae220c871e7683263815ca6ef447e452592b29431a7719aaa1e06db
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:43:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0025005d026e6b4b59bfefced4cff0799832b0d16a8da66762b10c3faeef2b6f
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:43:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x006900facf3d9324ac259dc9be6ae5b2501fddc289a2e989b8bdef5441f6d9e6
817.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:43:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x007f002646729eceef3923fe1795d3e432d424be575b141080bb9f2af846b7f5
1,386.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 2:43:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004e0007a2513ded906cd59c51184f3c730d1ed2c6e281a44650aa4f5f872e9b
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:43:09 A.M.
From: 0x002870A41db7C33331904bbDd3c77421726043D9
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x004c007b430fab7d688dae9a602dc70d49468b9e35943f8f4c3b298289762ef6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:43:09 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x00260051c8e1ae7f07a8375a21eb9c489e440c3fbb5d4339db7d21a3a4c5e1df