Spike bucket
10/30/2026, 3:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:04:00 A.M. to 10/30/2026, 3:05:00 A.M.
Partially observable spike
low confidence
7% coverage
Coverage
Explained QUAI: 2,528.4
Unexplained QUAI: 33,459.89
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
3.6x above local average
5.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
21
Observable rows
8
38.1% of bucket activity rendered as rows
Unique addresses
37
Asset volume
35,988.28 QUAI
700 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004CA0901322E92A7730aea20896f588e1980F63.
Dominant behavior: distribution
distribution + low confidence + 35988 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004CA0901322E92A7730aea20896f588e1980F63.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/30/2026, 3:04:00 A.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (7%) • 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
2,188.11 QUAI across 2 visible rows
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
1,671.61 QUAI across 1 visible row
0x004C38126c89669552A626cE5982B0CB27B72689
Net receiver
Unknown type
516.51 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.07 QI across 2 visible rows
0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Net receiver
Unknown type
400 QI 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: Partially 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 candidate21 tx
35,988.28 QUAI • 37 addresses
10/30/2026, 3:04:24 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:03:19 A.M.
+1 min
11 tx
6,314.18 QUAI • 23 addresses
10/30/2026, 3:05:29 A.M.
-2 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
-3 min
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.
+3 min
14 tx
9,683.29 QUAI • 28 addresses
10/30/2026, 3:06:33 A.M.
-4 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
+4 min
7 tx
2,676.2 QUAI • 24 addresses
10/30/2026, 3:07:38 A.M.
Biggest whale alert
1,671.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:04:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
All transfers in this selected minute
8 transactions
1,671.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:04:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0069005dd921fbb0ca60d70ff04b964c2584ad71a1d192706af9fdcbf8b7171f
177.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:04:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00596d1E108B65454FF607c3c71953Ea487ce297
Tx: 0x000c0044f9c47ac79c2b78610af118383a09c57f46e08db150022425a3a3de76
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:04:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x001e005c819eb689154fd7364b9d3bfb2e0457ea53d24eb6d4300d5b42c525f8
516.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:04:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x005c002b07ab9a50256feffd87885b7da50b8d769b9eb32d9baffe57cf52a2bd
159.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:04:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x007e001caeeed500948002afa624e5526bb72f10d4c4e3f1ad048c12579b8c58
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:04:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0007001bf12730cd5c910819f8d52698ce0d9fc4da8dc6695be13c10b2b7bb44
2.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:04:30 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x0012003984565739072277b48211fa95110b9a2c1e63ee779c6156a7de24b3e8
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:04:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x000100ad62009ffccafd75aa0a0c79fea56edc8c5a69617436f4564e85257ccd