Spike bucket
10/31/2026, 3:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:39:00 A.M. to 10/31/2026, 3:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,104.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.4x above local average
1.4x previous minute
1.0x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,362.43 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 + 2362 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 • 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, 3:39:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,592.44 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,511.86 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
1,511.86 QUAI across 1 visible row
0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Net receiver
Unknown type
741.87 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
347.39 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
8 tx
3,973.21 QUAI • 24 addresses
10/31/2026, 3:38:45 A.M.
-1 min
4 tx
1,705.28 QUAI • 17 addresses
10/31/2026, 3:37:42 A.M.
+1 min
4 tx
2,362.43 QUAI • 17 addresses
10/31/2026, 3:39:49 A.M.
-2 min
14 tx
14,757.31 QUAI • 30 addresses
10/31/2026, 3:36:37 A.M.
+2 min
4 tx
4,326.99 QUAI • 16 addresses
10/31/2026, 3:40:53 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 3:35:33 A.M.
+3 min
Best candidate10 tx
15,440.84 QUAI • 21 addresses
10/31/2026, 3:41:57 A.M.
+4 min
1 tx
107.88 QUAI • 16 addresses
10/31/2026, 3:43:01 A.M.
Biggest whale alert
1,511.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:39:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
All transfers in this selected minute
5 transactions
741.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:39:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Tx: 0x007e0055f646ef595e43bbe68773f77b99a96ceb532c58d267ac5c4b997f09f4
246.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:39:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0075426F18AcEA0395E52E91daae40EdebE2B7b8
Tx: 0x0022005930a79ad56eae5e640451909ee54d55f27da800495b3ab84359f8fd2d
256.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:39:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
Tx: 0x0003001c5c77189d472c5d4a9388342b561d0ca4911df62b32a282dc72bb9de3
1,511.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:39:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0000007fcde70158b6e28c9af520e0e0a3d710830167746e3ab92b46a2b391f8
347.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:39:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0026007c0889798ca42c774a953876195281863a5f2b164a1b24d202f7b5ccf5