Spike bucket
10/30/2026, 3:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:29:00 A.M. to 10/30/2026, 3:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,409.44
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.4x above local average
2.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
13
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
6,945.2 QUAI
1200 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6945 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 3:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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 (mixed flow).
- 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
4,658.77 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,461.85 QUAI across 4 visible rows
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net receiver
Unknown type
1,772.64 QUAI across 1 visible row
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,736.55 QUAI across 1 visible row
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
1,389.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
4 repeated flows • 1200 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 mixed flow 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
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
+1 min
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
-2 min
Best candidate14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
+2 min
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:25:53 A.M.
+3 min
5 tx
1,919.36 QUAI • 18 addresses
10/30/2026, 3:32:20 A.M.
-4 min
6 tx
531.62 QUAI • 20 addresses
10/30/2026, 3:24:50 A.M.
Biggest whale alert
1,772.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
All transfers in this selected minute
15 transactions
116.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x0045003ce60c577053410197802252870a77b620d98e8e4da6ebe2b1c05404c6
1,772.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x0074001f4ab8030cbcecd16cbbf157eeeeffe82b49ceb2ca128f01b6cee1c5d2
59.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:29:43 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0026000a8fdc9a4913e05608920d4c24951d504bdeead0922f70d3152e624603
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:29:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x0070005f64735ac80d2fc61df0a547609bb0211566295657169fae3f7dbc47d6
635.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x004a0041ed28bc53629184101a927d994127fe1af3c10ba5153b8bb47538af13
838.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x005a000d4733f492d7bad41b5e2bfa6df3096ab4fad98780ae1514da995b5916
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:29:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x002b00f681d4b1ef4500a6bb96d9517adf0b09777d8761a7b2c088134bd5980b
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:29:02 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003300b7c554c507e5c73df19b79b4849974bc23503625f13c11906033f3c465
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:29:02 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x0064008abe3b60e66faff48d7cbe897480b49d3f349d02a223369f84a3fb5018
860.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0009000d609f8d0169dafea6a12213d441bfae56f90a1b7dd6803d4e8f2d9c6a
769.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00480078e41858fc0d517b054e2564cb5d5f9f4743fe33d7a3e42ab7766a0cbe
1,389.79 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:29:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x00070013335388c56ca75a903070fb7d6c7151b5415e83ce5e85ea11269832dc
1,736.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:29:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x0046007bcc4351b84d702e8eee05f5c9ebf54ab6d66d349615c32d5deea0ccbe
1,229.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:29:00 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x0030007a064c76c02ba263a0c79346f0f06f43e6c41459817cf4402f32fb011a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:29:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x0025003b7857340b844069d3a78ee9b2d155eff3718e4351841f4cd3a0d8c7fd