Spike bucket
10/30/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:28:00 A.M. to 10/30/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 958.83
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
700 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
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 • 5 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, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Net receiver
Unknown type
400 QI across 1 visible row
0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Net sender
Unknown type
363.68 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
363.68 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
327.38 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
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
-1 min
Best candidate14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
+1 min
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:25:53 A.M.
+2 min
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
-3 min
6 tx
531.62 QUAI • 20 addresses
10/30/2026, 3:24:50 A.M.
+3 min
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
-4 min
4 tx
2,428.14 QUAI • 19 addresses
10/30/2026, 3:23:45 A.M.
Biggest whale alert
1,736.55 QUAI
Whale alertPersisted Alert
Cyprus-1
10/30/2026, 3:29:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
5 transactions
327.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:28:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x001a002d4438f1f574d06557940866343236ee4b615458b4847eb0845a348726
267.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:28:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x00650000af39924fc31580359b26fee1add40d3615148d7f032658a87c3ac715
363.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:28:42 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002f0067a10ce6f1ed861d193f20407244e402be1e015ae01b89c4ee331728ba
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:28:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x003b006713c9ebd2fdfd09cf621c3daf98d5d5877fa0cc5ef064aafe50c3ce4f
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:28:42 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00670004c43cb3f9cf8793cf475878f746054bcd70f8b9d46a854cd5a2bee1dc