Spike bucket
10/30/2026, 3:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:41:00 A.M. to 10/30/2026, 3:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,828.25
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.5x above local average
2.5x previous minute
1.0x 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
22
Asset volume
1,490.22 QUAI
800 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072C972451162ab769680F4b660042e0feF9aFb.
Dominant behavior: distribution
distribution + high confidence + 1490 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072C972451162ab769680F4b660042e0feF9aFb.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53 (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, 3:41:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,828.25 QUAI across 4 visible rows
0x0072C972451162ab769680F4b660042e0feF9aFb
Net receiver
Unknown type
920.36 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.04 QI across 3 visible rows
0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Net receiver
Unknown type
803.04 QI across 3 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
425.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
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
1 tx
0 QUAI • 9 addresses
10/30/2026, 3:40:54 A.M.
-1 min
7 tx
595.55 QUAI • 14 addresses
10/30/2026, 3:39:51 A.M.
+1 min
6 tx
1,490.22 QUAI • 22 addresses
10/30/2026, 3:41:58 A.M.
-2 min
10 tx
5,095.03 QUAI • 21 addresses
10/30/2026, 3:38:46 A.M.
+2 min
Best candidate6 tx
14,354.72 QUAI • 23 addresses
10/30/2026, 3:43:04 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 3:37:41 A.M.
+3 min
2 tx
739.02 QUAI • 16 addresses
10/30/2026, 3:44:08 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:36:37 A.M.
Biggest whale alert
920.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:41:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
All transfers in this selected minute
7 transactions
338.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:41:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0046000f0cbe45216f8a5d2ee037b6db5eb28a349d7744632a4a8883474734ba
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:41:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x006600fa0ce148b8f2cf0d33b476f7bf9a575fbf50aad9c38560ffdbbb724c5d
920.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:41:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x00260061552868f61f3200214dcbdcc6112933ae19e81fafb0423e547ab78b3f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:41:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x007100236c9dfe85e6ea262d25148e01ba57e1aa122b912fa5633c29be1fdc98
144.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:41:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0073004f34d48d6abe1b53a5532c9b0bcb6b36acb2aaea46d57134a3e981834a
425.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:41:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x005c00361c9a488cc10cb666afbbe457e084a4890e61a3429987e25c1847e3a5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:41:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x002e00725338d45011877c6759c3b10d5aa52ca4536df245f40f81af4f203e4c