Spike bucket
10/31/2026, 3:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:31:00 A.M. to 10/31/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,444.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.9x 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
8
Asset volume
2,101.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 2102 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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, 3:31:00 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
1,255.41 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,133.76 QUAI across 2 visible rows
0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Net receiver
Unknown type
1,018.02 QUAI across 1 visible row
0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Net receiver
Unknown type
877.46 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
377.95 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
2 tx
2,101.72 QUAI • 8 addresses
10/31/2026, 3:31:15 A.M.
-1 min
Best candidate17 tx
30,499.87 QUAI • 31 addresses
10/31/2026, 3:30:10 A.M.
+1 min
5 tx
2,444.82 QUAI • 19 addresses
10/31/2026, 3:32:19 A.M.
-2 min
7 tx
7,356.37 QUAI • 22 addresses
10/31/2026, 3:29:06 A.M.
+2 min
4 tx
5,742.63 QUAI • 22 addresses
10/31/2026, 3:33:24 A.M.
-3 min
2 tx
2,090.02 QUAI • 13 addresses
10/31/2026, 3:28:01 A.M.
+3 min
2 tx
2,332.3 QUAI • 10 addresses
10/31/2026, 3:34:28 A.M.
-4 min
6 tx
6,957.43 QUAI • 22 addresses
10/31/2026, 3:26:57 A.M.
Biggest whale alert
1,018.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:31:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
All transfers in this selected minute
5 transactions
1,018.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:31:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x0047000835f7fb22d0bc5d664898a9c4129c4dbccd7193fd045860402a897bd1
377.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:31:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x002b001d5d205cec07ee01a2e3bdc182a3b7a2a2ff0c0551275471b4ce3ea87a
115.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:31:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x001a00644942b57de1ac9e0aa82f1ee444284b99675661fb869aad256e5a4536
877.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:31:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x006100376ccb31b7105aff120fb4fb2ec830c98579a473126ad7c76ed38aafe3
55.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:31:14 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
Tx: 0x003000031ed74a000775fd50dede4afe6614d5a4a856b3ff666dd876ccf508ac