Spike bucket
10/30/2026, 3:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:44:00 P.M. to 10/30/2026, 3:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 214,039
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
8.0x above local average
2438x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
214,039 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C • 0x000A5BD8023AbB55C529294043415aeD4fEd3D70.
Dominant behavior: distribution
distribution + high confidence + 214039 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C • 0x000A5BD8023AbB55C529294043415aeD4fEd3D70.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 3:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
Net sender
Unknown type
140,039 QUAI across 1 visible row
0x000A5BD8023AbB55C529294043415aeD4fEd3D70
Net receiver
Unknown type
140,039 QUAI across 1 visible row
0x006196d6E00E07A602653BffE4D940FdB214389a
Net sender
Unknown type
74,000 QUAI across 1 visible row
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net receiver
Unknown type
74,000 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: 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 • 14 addresses
10/30/2026, 3:43:37 P.M.
-1 min
2 tx
87.78 QUAI • 16 addresses
10/30/2026, 3:42:33 P.M.
+1 min
Best candidate2 tx
214,039 QUAI • 18 addresses
10/30/2026, 3:44:41 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
10/30/2026, 3:45:44 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:41:27 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 3:40:23 P.M.
+4 min
1 tx
0 QUAI • 21 addresses
10/30/2026, 3:47:50 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
10/30/2026, 3:39:19 P.M.
Biggest whale alert
140,039 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:44:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
To: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
All transfers in this selected minute
2 transactions
140,039 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:44:37 P.M.
From: 0x0010922ebfAf7E4e0b1A0f6F20D9d88078136d2C
To: 0x000A5BD8023AbB55C529294043415aeD4fEd3D70
Tx: 0x0033006fce814d6c518e75e72787fcf46150b45a1dd675cb989779044d2d2c42
74,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:44:37 P.M.
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Tx: 0x003a0048b54de4570f7cee1a4200c24e7b4dd4e3c82cd73c27cb97bb2fec30f2