Spike bucket
10/31/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:16:00 A.M. to 10/31/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,787.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 3 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, 3:16:00 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
0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD
Net sender
Unknown type
3,069.83 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
3,069.83 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
929.89 QUAI across 1 visible row
0x00508feC27130C95019a2d16B39f7017700f4F54
Net receiver
Unknown type
929.89 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
788.15 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 • 10 addresses
10/31/2026, 3:16:11 A.M.
-1 min
9 tx
7,509.51 QUAI • 26 addresses
10/31/2026, 3:15:07 A.M.
+1 min
5 tx
5,741.4 QUAI • 14 addresses
10/31/2026, 3:17:15 A.M.
-2 min
Best candidate8 tx
157,965.63 QUAI • 18 addresses
10/31/2026, 3:14:03 A.M.
+2 min
11 tx
14,265.47 QUAI • 26 addresses
10/31/2026, 3:18:19 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:12:58 A.M.
+3 min
8 tx
6,255.86 QUAI • 27 addresses
10/31/2026, 3:19:23 A.M.
-4 min
35 tx
12,582.75 QUAI • 46 addresses
10/31/2026, 3:11:53 A.M.
Biggest whale alert
3,069.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:16:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
3 transactions
3,069.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:16:26 A.M.
From: 0x005BeF46C46f5270b1fb51928FD0b0a394e0e7aD
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x007000663575b5816f158194449866ea605f77b4d75ca27dcc3b8dcf7386c351
929.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:16:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x004500471160063d578dc87bac58b368428f588ef63db5d6995a827c1d0950c6
788.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:16:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x0027003b4c5b10005b2b3a2f8d30df5b57e96049407ab3785352bb1e23f90ab6