Spike bucket
10/31/2026, 1:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 1:06:00 P.M. to 10/31/2026, 1:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,652.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.8x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
2,652.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
Dominant behavior: distribution
distribution + high confidence + 2652 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 0x002917f6b8B971363Cdc79666D6dFB982a00ef86 • 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0.
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 -> 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 1:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
2,652.04 QUAI across 2 visible rows
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
2,652.04 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x002917f6b8B971363Cdc79666D6dFB982a00ef86 → 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
2 repeated flows • 2,652.04 QUAI
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 • 8 addresses
10/31/2026, 1:05:59 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 1:04:56 P.M.
+1 min
2 tx
2,652.04 QUAI • 18 addresses
10/31/2026, 1:07:03 P.M.
-2 min
1 tx
434.83 QUAI • 18 addresses
10/31/2026, 1:03:52 P.M.
+2 min
51 tx
11,071.65 QUAI • 68 addresses
10/31/2026, 1:08:08 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 1:02:49 P.M.
+3 min
Best candidate1 tx
11,500 QUAI • 16 addresses
10/31/2026, 1:09:12 P.M.
-4 min
2 tx
120.06 QUAI • 19 addresses
10/31/2026, 1:01:45 P.M.
Biggest whale alert
1,374.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:06:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
All transfers in this selected minute
2 transactions
1,277.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:06:49 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x00520071cfb17ff2ffc84ef4c2542a6c9b38e7ddc4b68d7bc9644d9b9afc523b
1,374.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 1:06:27 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003d00347c370fcaa7c6a288302f563b459ddfca6531419c995e03339cff1d91