Spike bucket
10/30/2026, 3:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:30:00 A.M. to 10/30/2026, 3:31:00 A.M.
Partially observable spike
low confidence
15% coverage
Coverage
Explained QUAI: 507.84
Unexplained QUAI: 2,915.23
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.2x above local average
0.5x previous minute
6.7x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
4
57.1% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,423.06 QUAI
400 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
Dominant behavior: distribution
distribution + low confidence + 3423 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/30/2026, 3:30:00 A.M.
Coverage gap high (85% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (15%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
333.41 QUAI across 1 visible row
0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Net receiver
Unknown type
333.41 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
123.77 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: Partially 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
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
-1 min
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
+1 min
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
+2 min
5 tx
1,919.36 QUAI • 18 addresses
10/30/2026, 3:32:20 A.M.
-3 min
Best candidate14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
+3 min
0 tx
0 QUAI • 5 addresses
10/30/2026, 3:33:23 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:25:53 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:30:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
All transfers in this selected minute
4 transactions
123.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:30:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x002f002b6acbeed505d9b630ea9abb1d2f46a5575c0cfabde22a05c24d1f2a9d
333.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:30:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x0044002343b1e162e899258359caf649e2b658cf39a03621bcb049bd74ffc1c8
50.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:30:41 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0040A7650a3bcBB984b0Fc61F23FA49e7e181846
Tx: 0x0045000ae78b4184f99b202335d4f442ab193b6078a0cf39187af8abfc8e70a3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:30:41 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x004900385761f364e05cc7586c23963405aa612214e5aedd548abde58a76a0d5