Spike bucket
10/31/2026, 10:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 10:15:00 P.M. to 10/31/2026, 10:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 98.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
2.3x above local average
2.2x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
67.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000045f0BdA529d8D3633f370b0DFB06096A5492 • 0x002478faaef7C88154720e57484A9E800D62d650.
Dominant behavior: distribution
distribution + high confidence + 68 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 0x000045f0BdA529d8D3633f370b0DFB06096A5492 • 0x002478faaef7C88154720e57484A9E800D62d650.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 10:15:00 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
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
98.64 QUAI across 2 visible rows
0x002478faaef7C88154720e57484A9E800D62d650
Net receiver
Unknown type
67.74 QUAI across 1 visible row
0x0023142244932f5c4D7a86411ab1e21EDc58124E
Net receiver
Unknown type
30.91 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
67.74 QUAI • 13 addresses
10/31/2026, 10:15:29 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 10:14:25 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 10:13:21 P.M.
+2 min
1 tx
30.91 QUAI • 16 addresses
10/31/2026, 10:16:33 P.M.
-3 min
Best candidate2 tx
132.62 QUAI • 19 addresses
10/31/2026, 10:12:17 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 10:17:36 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 10:11:12 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 10:18:40 P.M.
Biggest whale alert
67.74 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:15:20 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: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
All transfers in this selected minute
2 transactions
30.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:15:33 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0023142244932f5c4D7a86411ab1e21EDc58124E
Tx: 0x00170001b376937e9801eaf5c7d998e39ac63416889fb092c41b6593b0faef9a
67.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:15:20 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x0014001fa92798065f075ae2fd20d0cdbdd3148999dfe30d6a9270f5e1e1fd76