Spike bucket
10/31/2026, 4:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 4:28:00 A.M. to 10/31/2026, 4:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 294.04
Unexplained QUAI: 0
Explained QI: 116.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.7x above local average
0.3x previous minute
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
28
Asset volume
294.04 QUAI
116.74 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
Dominant behavior: distribution
distribution + high confidence + 294 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
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, 4:28:00 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
294.04 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
150.95 QUAI across 1 visible row
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
143.09 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
116.74 QI across 1 visible row
0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Net receiver
Unknown type
116.74 QI 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
-1 min
Best candidate2 tx
1,047.93 QUAI • 14 addresses
10/31/2026, 4:26:44 A.M.
+1 min
3 tx
294.04 QUAI • 28 addresses
10/31/2026, 4:28:49 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 4:25:40 A.M.
+2 min
1 tx
56.48 QUAI • 15 addresses
10/31/2026, 4:29:53 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 4:24:36 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 4:30:57 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 4:23:32 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
10/31/2026, 4:32:01 A.M.
Biggest whale alert
150.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:28:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
3 transactions
116.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 4:28:36 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0078001c297b55fb70f84f34d19347cb5c65594f9836d16f80c1da1b430761bf
143.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:28:16 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x004b005977379ce34c69c80ef95b29f025403638d6e1fafb760229d096544fba
150.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 4:28:03 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00770023b44a719b5edb149f602565b5ed04b9dfcc843be69a08cb8f67ee1cf6