Spike bucket
10/31/2026, 3:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:26:00 A.M. to 10/31/2026, 3:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,957.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.0x above local average
0.8x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,957.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
Dominant behavior: distribution
distribution + high confidence + 6957 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 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
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 • 6 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, 3:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
4,290.23 QUAI across 3 visible rows
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
3,700.39 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,667.2 QUAI across 3 visible rows
0x005F03fB091D5763c98926f155978799d3C5aeFA
Net receiver
Unknown type
1,811.47 QUAI across 1 visible row
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net receiver
Unknown type
493.51 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
4 tx
2,162.22 QUAI • 18 addresses
10/31/2026, 3:25:52 A.M.
-1 min
11 tx
9,256.78 QUAI • 25 addresses
10/31/2026, 3:24:48 A.M.
+1 min
6 tx
6,957.43 QUAI • 22 addresses
10/31/2026, 3:26:57 A.M.
-2 min
Best candidate4 tx
21,148.88 QUAI • 18 addresses
10/31/2026, 3:23:43 A.M.
+2 min
2 tx
2,090.02 QUAI • 13 addresses
10/31/2026, 3:28:01 A.M.
-3 min
2 tx
4,044.95 QUAI • 20 addresses
10/31/2026, 3:22:39 A.M.
+3 min
7 tx
7,356.37 QUAI • 22 addresses
10/31/2026, 3:29:06 A.M.
-4 min
2 tx
1,847.56 QUAI • 11 addresses
10/31/2026, 3:21:30 A.M.
Biggest whale alert
3,700.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:26:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
All transfers in this selected minute
6 transactions
405.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:26:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006a747CC2c3B4E77725F043bEE618eD05E2184d
Tx: 0x0034002483e30511ad59b290061966c9a9fc18b87958a9514f3823000023d04f
362.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:26:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x007b007e38d9d1b000d805ec8436442c50b23f011be12333c1bf41d16970eac0
1,811.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 3:26:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x003f005ba68e75dfa80893f2f77a663e03fcb47f773e732ba3185fe8074b90f2
184.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:26:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0069ED9dCd0d362caE2400562f51c61D57cBf3aa
Tx: 0x005d003a15c73d60919bbb84062ac0562cdc0df4a53825598572e2ffcdb87718
3,700.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:26:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0062000685dde58e2371b80c56f3b720ff6aa7d405a8d388a4f64a1eb1252dbf
493.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:26:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x0003006e630fe807b3e1241909f3c562ea3c56bfea15525a0964f2855b0648a0