Spike bucket
10/31/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:02:00 A.M. to 10/31/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,238.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD.
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 • 4 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: 10/31/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
1,999.6 QUAI across 2 visible rows
0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Net receiver
Unknown type
1,494.84 QUAI across 1 visible row
0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Net receiver
Unknown type
504.76 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
238.98 QUAI across 2 visible rows
0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
Net receiver
Unknown type
123.41 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
0 tx
0 QUAI • 20 addresses
10/31/2026, 3:02:14 A.M.
-1 min
6 tx
3,349.93 QUAI • 16 addresses
10/31/2026, 3:01:10 A.M.
+1 min
Best candidate6 tx
15,200.17 QUAI • 15 addresses
10/31/2026, 3:03:19 A.M.
-2 min
7 tx
8,116.67 QUAI • 17 addresses
10/31/2026, 3:00:05 A.M.
+2 min
5 tx
2,649.15 QUAI • 17 addresses
10/31/2026, 3:04:23 A.M.
-3 min
8 tx
11,204.82 QUAI • 23 addresses
10/31/2026, 2:59:02 A.M.
+3 min
5 tx
9,461.66 QUAI • 18 addresses
10/31/2026, 3:05:28 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 2:57:58 A.M.
Biggest whale alert
1,494.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:02:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
All transfers in this selected minute
4 transactions
504.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:02:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x0038002bc880838a9abcb92399a0777ef6960ba8b76921002a5ce4c75e8fe976
123.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:02:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
Tx: 0x000d00430d121122e84e17d2206240e2a71aade1015233a1b935119eb3e1dc11
115.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:02:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x004a0072b91ef5e001523a35fe413aa5a65c268f9b5ac5733496487d8b093234
1,494.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:02:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x006e003eccf0c406318bdcd3fbe3ba04557672c59358b70ed467f7039b7b038c