Spike bucket
10/31/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:33:00 A.M. to 10/31/2026, 3:34:00 A.M.
Fully observable spike
high confidence
80% coverage
Coverage
Explained QUAI: 4,581.55
Unexplained QUAI: 1,161.07
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.7x above local average
2.3x previous minute
2.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,742.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 5743 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • Partial source coverage
Last updated: 10/31/2026, 3:33:00 A.M.
Coverage gap moderate (20% not covered)
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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,437.77 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,143.78 QUAI across 2 visible rows
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,936.48 QUAI across 1 visible row
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
1,831.01 QUAI across 1 visible row
0x00693F74dD17D60711D996F839e2b30cCFc08600
Net receiver
Unknown type
501.29 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
5,742.63 QUAI • 22 addresses
10/31/2026, 3:33:24 A.M.
-1 min
5 tx
2,444.82 QUAI • 19 addresses
10/31/2026, 3:32:19 A.M.
+1 min
2 tx
2,332.3 QUAI • 10 addresses
10/31/2026, 3:34:28 A.M.
-2 min
2 tx
2,101.72 QUAI • 8 addresses
10/31/2026, 3:31:15 A.M.
-3 min
Best candidate17 tx
30,499.87 QUAI • 31 addresses
10/31/2026, 3:30:10 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 3:35:33 A.M.
-4 min
7 tx
7,356.37 QUAI • 22 addresses
10/31/2026, 3:29:06 A.M.
+4 min
14 tx
14,757.31 QUAI • 30 addresses
10/31/2026, 3:36:37 A.M.
Biggest whale alert
1,936.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:33:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
All transfers in this selected minute
4 transactions
1,831.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:33:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x004c0073d0e2fd6e36fe453abc5400f0a364e9fea30b3b58389c09b8f31be1f5
501.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:33:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00693F74dD17D60711D996F839e2b30cCFc08600
Tx: 0x002e005742688221c813b1c7e3a146f3fb460f179ca8b5f9bc5c300c4f314c91
1,936.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:33:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x00420039c5e5c358d9c8dc512035c9aa6b6c91c2bd91ccc4e0cf5765a26bd5cc
312.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:33:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x003a00444a044c28697f173a5f4800a25f8065b46fe6c4f57bc93f54a95fd263