Spike bucket
10/31/2026, 12:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 12:38:00 P.M. to 10/31/2026, 12:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 306.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.5x above local average
0.6x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
132.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
Dominant behavior: distribution
distribution + high confidence + 133 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, 12:38:00 P.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
186.5 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
132.76 QUAI across 1 visible row
0x0058c4940037e432ACc277A083af9c96D5152014
Net sender
Unknown type
120 QUAI across 1 visible row
0x0045420D31Fb7A14946A7b9f99115c9A2DB52bB4
Net receiver
Unknown type
120 QUAI across 1 visible row
0x0048beE1645704115a8fC69ccDf3ccE65d2952ec
Net receiver
Unknown type
53.74 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
1 tx
132.76 QUAI • 12 addresses
10/31/2026, 12:38:18 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 12:37:14 P.M.
+1 min
3 tx
225.57 QUAI • 15 addresses
10/31/2026, 12:39:23 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 12:36:10 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
10/31/2026, 12:35:07 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 12:41:28 P.M.
-4 min
Best candidate2 tx
1,598.52 QUAI • 22 addresses
10/31/2026, 12:34:04 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 12:32:59 P.M.
Biggest whale alert
132.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:38:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
3 transactions
120 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:38:33 P.M.
From: 0x0058c4940037e432ACc277A083af9c96D5152014
To: 0x0045420D31Fb7A14946A7b9f99115c9A2DB52bB4
Tx: 0x006e0078d206e4588d4b9262fccb933139a0caa0301484756f0057e3c982c653
53.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:38:33 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0048beE1645704115a8fC69ccDf3ccE65d2952ec
Tx: 0x005a0000abc4b625cfe1f51bab1c9f78e4516a12aa90ac24a611dbfe85778ed5
132.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 12:38:02 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x002b00474cda9fd0d0c08dfacdc0c16462c44a55acd636858e7feb0e6990b680