Spike bucket
10/30/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:00:00 A.M. to 10/30/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,328.53
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.2x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,472.56 QUAI
700 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.
Dominant behavior: distribution
distribution + high confidence + 1473 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cb480d4665027a6FE1493420162e9365a73aB3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 8:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,152.25 QUAI across 2 visible rows
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
1,273.14 QUAI across 1 visible row
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
879.11 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.09 QI across 2 visible rows
0x00cb480d4665027a6FE1493420162e9365a73aB3
Net receiver
Unknown type
403.09 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cb480d4665027a6FE1493420162e9365a73aB3
2 repeated flows • 400 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
+1 min
7 tx
1,472.56 QUAI • 28 addresses
10/30/2026, 8:00:31 A.M.
-2 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 7:58:25 A.M.
+2 min
3 tx
1,055.39 QUAI • 18 addresses
10/30/2026, 8:01:35 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:57:21 A.M.
+3 min
Best candidate10 tx
25,618.99 QUAI • 25 addresses
10/30/2026, 8:02:39 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:56:18 A.M.
+4 min
5 tx
1,996.98 QUAI • 21 addresses
10/30/2026, 8:03:44 A.M.
-5 min
3 tx
19,999.12 QUAI • 19 addresses
10/30/2026, 7:55:14 A.M.
Biggest whale alert
1,273.14 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:00:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
All transfers in this selected minute
7 transactions
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:00:31 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006c00a57d13d30b9ff855a1238c86fc0936efbb4fbebc599d9c431bbc670a9b
879.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:00:31 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x001c000bee161147201cc2368277bd0512eeabb1bac37cfe4fa4fca042c92fdd
176.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:00:31 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x0010005a27235196de2f3bd5d6e610b3b6773d3097ae16fed5a6d0d7837ebd24
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:00:09 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cb480d4665027a6FE1493420162e9365a73aB3
Tx: 0x000900c9ec98c1b3269bea306876986874801d137112a2c850af8272ba997e56
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:00:09 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cb480d4665027a6FE1493420162e9365a73aB3
Tx: 0x000f00fdb1a8ea1b6c0ac58eb01b16f039637fecdef9430a403ff6643a4b7ef8
1,273.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 8:00:09 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x0021001834075d7d3a292aa6a38e90d3ef64bf60ab05f81823a8cb6c72f79456
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:00:09 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0025000e1dfd4c4e23f1c774a6053152ad7ec0f64f741bb906db58af278ac55d