Spike bucket
10/30/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:18:00 A.M. to 10/30/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,725.5
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
800 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577 (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 • 4 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, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
901.65 QUAI across 1 visible row
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
901.65 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
823.85 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
823.85 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
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
1 tx
0 QUAI • 17 addresses
10/30/2026, 3:18:23 A.M.
-1 min
10 tx
20,819.52 QUAI • 26 addresses
10/30/2026, 3:17:19 A.M.
+1 min
6 tx
1,725.5 QUAI • 20 addresses
10/30/2026, 3:19:27 A.M.
-2 min
22 tx
17,853.48 QUAI • 35 addresses
10/30/2026, 3:16:13 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 3:15:09 A.M.
+3 min
6 tx
4,667.35 QUAI • 22 addresses
10/30/2026, 3:20:31 A.M.
-4 min
7 tx
3,179.12 QUAI • 20 addresses
10/30/2026, 3:14:05 A.M.
+4 min
Best candidate16 tx
23,124.19 QUAI • 32 addresses
10/30/2026, 3:21:37 A.M.
Biggest whale alert
901.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:18:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
4 transactions
823.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:18:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00710041c7376a7a1e255a6801adc816d02969b6143e21eb48dafaff961d687c
901.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:18:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x003a0059a1fc9a9fb82c0113cc7e94d3b026ace9eeea0a043efc67a93f4b08c7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:18:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x001c0077d050940e1f827a6ef03794e8388c5240802d939e776c65430a0413c2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:18:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x005b0004f5f3036609280b5a34115d4e761aeb85ee39fa734b4516367d320028