Spike bucket
10/31/2026, 7:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 7:30:00 P.M. to 10/31/2026, 7:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 1,345.7
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
0.6x above local average
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,345.7 QUAI
Avg confidence
100.0%
Dominant source: quaiscan-live
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB • 0x001e148B51a5FaBc3742D4f8D02b49960429Ee12.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1346 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB • 0x001e148B51a5FaBc3742D4f8D02b49960429Ee12.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: quaiscan-live
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source quaiscan-live
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 7:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: quaiscan-live • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
Net sender
Unknown type
0 QUAI across 2 visible rows
0x001e148B51a5FaBc3742D4f8D02b49960429Ee12
Net receiver
Unknown type
0 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
0 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
0 QUAI across 1 visible row
0x005D2EFf13E802146A344bb9231B46118b82fE14
Net receiver
Unknown type
0 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 mixed flow 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
1,345.7 QUAI • 11 addresses
10/31/2026, 7:30:26 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:29:22 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 7:28:19 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:31:30 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:27:15 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 7:32:33 P.M.
-4 min
Best candidate14 tx
15,346.29 QUAI • 26 addresses
10/31/2026, 7:26:12 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:33:37 P.M.
Biggest whale alert
Amount unavailable
Derived whale alertQuaiscan Live100.0% confidence
Cyprus-1
10/31/2026, 7:30:40 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
To: 0x001e148B51a5FaBc3742D4f8D02b49960429Ee12
All transfers in this selected minute
3 transactions
Amount unavailable
Observed transferQuaiscan Live100.0% confidence
Cyprus-1
10/31/2026, 7:30:40 P.M.
From: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
To: 0x001e148B51a5FaBc3742D4f8D02b49960429Ee12
Tx: 0x006800208adce1f521201978b67dc8376a0b6bf609d75f910a62d90435a2980c
Amount unavailable
Observed transferQuaiscan Live100.0% confidence
Cyprus-1
10/31/2026, 7:30:28 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0003000f4a0dc02275af8699375b25bd21ba542b687d62abc52e082d33344ebf
Amount unavailable
Observed transferQuaiscan Live100.0% confidence
Cyprus-1
10/31/2026, 7:30:28 P.M.
From: 0x003837b3fdBE3a030973caB01C9959b1a1EaEBbB
To: 0x005D2EFf13E802146A344bb9231B46118b82fE14
Tx: 0x0031004f8cb9c2818db4e21350fdea77cd0a4845c6d1f3a95bf8c023de4d412f