Spike bucket
10/31/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 4:13:00 A.M. to 10/31/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,793.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
3.9x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
4,793.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1 • 0x00692A2cD6Dd1c8671307751aEf815A4b2739A7d.
Dominant behavior: distribution
distribution + high confidence + 4793 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 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1 • 0x00692A2cD6Dd1c8671307751aEf815A4b2739A7d.
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 • 3 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, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Net sender
Unknown type
3,143.47 QUAI across 1 visible row
0x00692A2cD6Dd1c8671307751aEf815A4b2739A7d
Net receiver
Unknown type
3,143.47 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
1,626.75 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
1,626.75 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
23.19 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
7 tx
641.4 QUAI • 17 addresses
10/31/2026, 4:12:53 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 4:11:50 A.M.
+1 min
Best candidate3 tx
4,793.42 QUAI • 27 addresses
10/31/2026, 4:13:58 A.M.
-2 min
27 tx
467.62 QUAI • 48 addresses
10/31/2026, 4:10:46 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 4:15:01 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 4:09:42 A.M.
+3 min
1 tx
3,140.71 QUAI • 20 addresses
10/31/2026, 4:16:05 A.M.
-4 min
50 tx
904.67 QUAI • 63 addresses
10/31/2026, 4:08:39 A.M.
Biggest whale alert
3,143.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:13:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
To: 0x00692A2cD6Dd1c8671307751aEf815A4b2739A7d
All transfers in this selected minute
3 transactions
3,143.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:13:33 A.M.
From: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
To: 0x00692A2cD6Dd1c8671307751aEf815A4b2739A7d
Tx: 0x000e0057c3b0497d4713de1f8170200d495804c9f01e1559b7bd67753a8663aa
23.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:13:33 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0076002e1d818f095776bcd4bfda994c39d3c9313557978577ce3b2e7ee51390
1,626.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 4:13:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001000472e3d22643fff62188b493d5490a8b0d304f065dae5a1271b497d4686