Spike bucket
11/01/2026, 12:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 12:46:00 A.M. to 11/01/2026, 12:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 449.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
5.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
449.34 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 + 449 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 12:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
449.34 QUAI across 3 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
284.75 QUAI across 1 visible row
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
112.54 QUAI across 1 visible row
0x00370B6bF806Cc4aC838181bCf8D62430d4e20A2
Net receiver
Unknown type
52.04 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 • 12 addresses
11/01/2026, 12:45:55 A.M.
-1 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 12:44:51 A.M.
+1 min
Best candidate3 tx
449.34 QUAI • 14 addresses
11/01/2026, 12:46:59 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 12:43:48 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 12:48:03 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 12:42:42 A.M.
+3 min
2 tx
251.13 QUAI • 12 addresses
11/01/2026, 12:49:06 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 12:41:39 A.M.
Biggest whale alert
284.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:46:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
3 transactions
52.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:46:55 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00370B6bF806Cc4aC838181bCf8D62430d4e20A2
Tx: 0x000e006ab1b9a36792a32cae41bc36040fbbe7b13baaea5c85420f17d4c9501e
112.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:46:12 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x003b007ea67aded57a5bb13a0a500545cd61993d8626261b6a9bd5c52ceca4ab
284.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 12:46:07 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x000d002ce65acd94918a31da77a9ce27aa78997cfdceafc7610911b028872c59