Spike bucket
10/30/2026, 3:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:20:00 A.M. to 10/30/2026, 3:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,667.35
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.5x above local average
2.7x previous minute
1.0x next minute
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
8
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,667.35 QUAI
1100 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006E6D7EC2BB958447Ed039c290a333165667D8F.
Dominant behavior: distribution
distribution + high confidence + 4667 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 • 0x006E6D7EC2BB958447Ed039c290a333165667D8F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 3:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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 (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
3,356.97 QUAI across 2 visible rows
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,849.18 QUAI across 1 visible row
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,507.79 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,310.38 QUAI across 2 visible rows
0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Net receiver
Unknown type
1,022.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
-1 min
6 tx
1,725.5 QUAI • 20 addresses
10/30/2026, 3:19:27 A.M.
+1 min
6 tx
4,667.35 QUAI • 22 addresses
10/30/2026, 3:20:31 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 3:18:23 A.M.
+2 min
Best candidate16 tx
23,124.19 QUAI • 32 addresses
10/30/2026, 3:21:37 A.M.
-3 min
10 tx
20,819.52 QUAI • 26 addresses
10/30/2026, 3:17:19 A.M.
+3 min
6 tx
2,348.8 QUAI • 14 addresses
10/30/2026, 3:22:41 A.M.
-4 min
22 tx
17,853.48 QUAI • 35 addresses
10/30/2026, 3:16:13 A.M.
+4 min
4 tx
2,428.14 QUAI • 19 addresses
10/30/2026, 3:23:45 A.M.
Biggest whale alert
1,849.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:20:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
All transfers in this selected minute
8 transactions
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:20:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a00a93b81b32da791b5f69d620c4b98402fc417505aefeacf1b3af9eb110c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:20:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x007c00ae33cd4cb0566a65c988a5919f128a17533ff2cdf329f1fcf78fa702bd
1,849.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:20:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x0067002ccd91e5a69ad0669ba9b1d668199c8e1b685630ad4c1cbf988340d273
1,022.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:20:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Tx: 0x003e0035bc6f02ead7eb05b9ffc56fc182cfb62745baa2d5216c041b0642107a
288.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:20:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x006e0068e4296b498ff896c53e4d8c71a0e012167184a93743e7129f34441fcf
1,507.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:20:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x001c001e4341c4b516518daa169786bf0480ea3ac835595eb488dd6114fe7869
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:20:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x001e00396adb8a2aea60e16b9c0a787f858048d427c883a47dbbb92f76c411c3
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:20:03 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000d003434926cd0faa378af430bdfd82b027c4626b390832c62083bf8a5c78f