Spike bucket
10/30/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:13:00 A.M. to 10/30/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,179.12
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
400 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
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 • 6 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, 3:13:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,446.46 QUAI across 2 visible rows
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,708.48 QUAI across 1 visible row
0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Net receiver
Unknown type
737.98 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
702.58 QUAI across 2 visible rows
0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
Net receiver
Unknown type
473.08 QUAI 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: 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
2 tx
0 QUAI • 20 addresses
10/30/2026, 3:13:02 A.M.
-1 min
41 tx
13,379.69 QUAI • 51 addresses
10/30/2026, 3:11:57 A.M.
+1 min
7 tx
3,179.12 QUAI • 20 addresses
10/30/2026, 3:14:05 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 3:10:53 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 3:15:09 A.M.
-3 min
Best candidate70 tx
18,653.89 QUAI • 81 addresses
10/30/2026, 3:09:47 A.M.
+3 min
22 tx
17,853.48 QUAI • 35 addresses
10/30/2026, 3:16:13 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:08:43 A.M.
Biggest whale alert
1,708.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:13:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
All transfers in this selected minute
6 transactions
229.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:13:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00656e91EEB3fd614b2cBb1533024Ec0C3D071Ce
Tx: 0x003e005c79b28cd95278230c122d2dc1dc8aa83abd3dfbe184a03d6470207d6a
737.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:13:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0031003b42530277210de31185f2291589a20c6ebc0f337196802efe31605d3f
473.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:13:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
Tx: 0x004a0033a7c3ec686b78ee322079a223e49b02d941735825bb03eeee795d5167
1,708.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:13:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0059004bd7dd9426ec3a11b0e6b7a5c4d364b216f654c634ea3bfe360c043e51
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:13:20 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00350013226f7f84986fd707b6f01043dd3f8d8964a6867ede5b587889fc972a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:13:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x00300027ca3f33fd9c71da6e52ecd8f6b35544970f2814377f4c5dfa36894297