Spike bucket
10/30/2026, 3:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:31:00 A.M. to 10/30/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,919.36
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.3x next minute
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
507.84 QUAI
800 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41.
Dominant behavior: distribution
distribution + high confidence + 508 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 • 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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, 3:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,677.11 QUAI across 2 visible rows
0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Net receiver
Unknown type
1,133.45 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.05 QI across 3 visible rows
0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Net receiver
Unknown type
803.05 QI across 3 visible rows
0x007ecD971256A95994417c14F44aEf41d85bCD96
Net receiver
Unknown type
543.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
3 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
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
-1 min
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
+1 min
5 tx
1,919.36 QUAI • 18 addresses
10/30/2026, 3:32:20 A.M.
-2 min
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
+2 min
0 tx
0 QUAI • 5 addresses
10/30/2026, 3:33:23 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
+3 min
Best candidate17 tx
11,532.99 QUAI • 36 addresses
10/30/2026, 3:34:28 A.M.
-4 min
14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
Biggest whale alert
1,133.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:31:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
All transfers in this selected minute
7 transactions
116.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:31:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x006800662f4c4dc63f4e7975ddcea9b4dade60663bf9330f972309ebb5d98a0a
1,133.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:31:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x005000620a307b5bd2e02e51dcb75edb3d55ee461af85c31c544cd430c9b3db4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:31:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x005a003cc8b7e14ca2e0da11ad56eeb13c1ea4a5d1bf25d5370a766d9b6ba838
125.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:31:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x0009005ffb0b123b31355ff179a86e2b4e3cdf169af70a8c4114f70d0a4a1a96
543.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:31:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x005f005dffc2551db5bfc162a5bd571ed7e29b9ac1c37dcd3716f4b75a7c1513
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:31:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x005a009519701f20ac6088a071cf3ee418efadede787e3a10a68c6ae9700bde1
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:31:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x007d00867f85cb6849a5ef7e3e27902f5eeaab5265913382aaaaf3b251d6a959