Spike bucket
10/31/2026, 10:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 10:02:00 A.M. to 10/31/2026, 10:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,495
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001D661D8E69298A386e0e1115e62b28fb982F5 • 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0001D661D8E69298A386e0e1115e62b28fb982F5 • 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB.
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 • 2 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, 10:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0001D661D8E69298A386e0e1115e62b28fb982F5
Net sender
Unknown type
995 QUAI across 1 visible row
0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
Net receiver
Unknown type
995 QUAI across 1 visible row
0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
Net sender
Unknown type
500 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 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
0 tx
0 QUAI • 10 addresses
10/31/2026, 10:01:41 A.M.
-1 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 10:00:37 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 10:02:44 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 9:59:33 A.M.
+2 min
Best candidate4 tx
4,423.71 QUAI • 22 addresses
10/31/2026, 10:03:48 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 10:04:52 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 9:58:28 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 10:05:56 A.M.
Biggest whale alert
995 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:02:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001D661D8E69298A386e0e1115e62b28fb982F5
To: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:02:51 A.M.
From: 0x00145EFF2098bd66a4C1dc81aE64737f3FBfd9ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00040061904fab833fdf83ac7b821dfc2f5203cb9757aa051ee9e611609aa6bd
995 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:02:51 A.M.
From: 0x0001D661D8E69298A386e0e1115e62b28fb982F5
To: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
Tx: 0x001a005d05fdec723e4dab1d5f52152e2f870153fad9fee9dbd2ac27dbcdc9cf