Spike bucket
10/31/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:28:00 A.M. to 10/31/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,569.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,090.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006Daaf7375Dd65D0A8719E916734607bbE326c3.
Dominant behavior: distribution
distribution + high confidence + 2090 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 • 0x006Daaf7375Dd65D0A8719E916734607bbE326c3.
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 • 5 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, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
2,453.45 QUAI across 2 visible rows
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net receiver
Unknown type
1,333.03 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,120.43 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
829.34 QUAI across 2 visible rows
0x0061625f72324047381d519e80cd4054FE1F2b8f
Net receiver
Unknown type
488.41 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: 286.88 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
2 tx
2,090.02 QUAI • 13 addresses
10/31/2026, 3:28:01 A.M.
-1 min
6 tx
6,957.43 QUAI • 22 addresses
10/31/2026, 3:26:57 A.M.
+1 min
7 tx
7,356.37 QUAI • 22 addresses
10/31/2026, 3:29:06 A.M.
-2 min
4 tx
2,162.22 QUAI • 18 addresses
10/31/2026, 3:25:52 A.M.
+2 min
Best candidate17 tx
30,499.87 QUAI • 31 addresses
10/31/2026, 3:30:10 A.M.
-3 min
11 tx
9,256.78 QUAI • 25 addresses
10/31/2026, 3:24:48 A.M.
+3 min
2 tx
2,101.72 QUAI • 8 addresses
10/31/2026, 3:31:15 A.M.
-4 min
4 tx
21,148.88 QUAI • 18 addresses
10/31/2026, 3:23:43 A.M.
Biggest whale alert
1,333.03 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:28:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
All transfers in this selected minute
5 transactions
1,333.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:28:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x0062005833223af2143327d937d6037cdf3284a48b2717838087548b1701657a
340.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:28:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x00520079977abc78b1d1947f616c309760e2dc710177d5b05f4a9fb9b933a8a2
488.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:28:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x00660047883f99b9905a9d8f5536880b75cbb64370c8495162490f8453029df5
1,120.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:28:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x006300686e56fc3e581acdc181273251f2334d351ce90479059876ac35f94251
286.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:28:13 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001c242071524D5A1c523641cB155B5041944B03
Tx: 0x0079004d280d42ace7adf8524393b53ff2bd7fd492a8c68ca5aed320506b4feb