Spike bucket
10/30/2026, 6:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 6:32:00 A.M. to 10/30/2026, 6:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,546
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
4.0x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,546 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
Dominant behavior: distribution
distribution + high confidence + 1546 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 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 -> 0x0041650332D399883bf853de8Cc11D2516F5D47e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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, 6:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Net sender
Unknown type
1,546 QUAI across 2 visible rows
0x0041650332D399883bf853de8Cc11D2516F5D47e
Net receiver
Unknown type
1,546 QUAI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 → 0x0041650332D399883bf853de8Cc11D2516F5D47e
2 repeated flows • 1,546 QUAI
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 • 10 addresses
10/30/2026, 6:31:41 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
10/30/2026, 6:30:37 A.M.
+1 min
Best candidate3 tx
1,546 QUAI • 10 addresses
10/30/2026, 6:32:44 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 6:29:33 A.M.
+2 min
1 tx
0 QUAI • 19 addresses
10/30/2026, 6:33:50 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 6:28:30 A.M.
+3 min
0 tx
0 QUAI • 21 addresses
10/30/2026, 6:34:54 A.M.
+4 min
2 tx
1,545.3 QUAI • 15 addresses
10/30/2026, 6:35:58 A.M.
Biggest whale alert
773 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:32:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
All transfers in this selected minute
3 transactions
773 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:32:04 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x004a00096cd6eac23e330d4adad2240088f86045f161d0312edcbc3b8f9a9b37
773 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 6:32:04 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x0045002ab50fa69d453215dff04aba1d12b480f464725c0dc0f778116bd066ec
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 6:32:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0024000fd5f5fd8a27390bdc4a30ab024255bb166b26100b78ef3bbdb2220c6d