Spike bucket
10/30/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:48:00 A.M. to 10/30/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,674.09
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
800 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,481.78 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,192.31 QUAI across 2 visible rows
0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Net receiver
Unknown type
1,088.87 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Net receiver
Unknown type
800 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
2 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 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
0 tx
0 QUAI • 9 addresses
10/30/2026, 2:48:10 A.M.
-1 min
1 tx
0 QUAI • 16 addresses
10/30/2026, 2:47:07 A.M.
+1 min
8 tx
4,396.15 QUAI • 14 addresses
10/30/2026, 2:49:14 A.M.
-2 min
13 tx
8,231.1 QUAI • 24 addresses
10/30/2026, 2:46:03 A.M.
+2 min
14 tx
9,326.91 QUAI • 31 addresses
10/30/2026, 2:50:19 A.M.
-3 min
Best candidate12 tx
16,287.48 QUAI • 26 addresses
10/30/2026, 2:44:58 A.M.
+3 min
9 tx
2,467.68 QUAI • 28 addresses
10/30/2026, 2:51:24 A.M.
-4 min
5 tx
3,203.08 QUAI • 24 addresses
10/30/2026, 2:43:54 A.M.
Biggest whale alert
1,088.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:48:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
All transfers in this selected minute
6 transactions
701.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:48:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003AD3ff7B29d4BEddaEc184a2D016321a4314B0
Tx: 0x00720010954eb9ce75e7b0f9a9cd605a17320130964c9e1be12883a46456c9bc
392.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:48:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x001c00272b058e5673748fc35bbf34045ba8b13c375925383acc84f54df3ca06
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:48:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x0007006b8a9076955ec9365cd3d500a8cfcb722778aac5647120efcac98c9113
1,088.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:48:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041647eC31612a3f4406eA99d17bfE1E389C4Ac
Tx: 0x0052002b77de5910aaf52eb77d1078f0e43f1b8e921a3c6f8d128c207fd14683
490.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:48:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0039004a7275d0f253fd90acc9332f56fc2d7c43a367fbd9341f485b31c71ae6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:48:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x006a00785edae4d3fdcde805c5db16df6aec4ee244296948bf9a81bdaa84f9b1