Spike bucket
11/01/2026, 1:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:20:00 A.M. to 11/01/2026, 1:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,543.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.5x above local average
0.6x previous minute
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
6
Asset volume
4,543.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: distribution
distribution + high confidence + 4544 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
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, 1:20:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,886.62 QUAI across 1 visible row
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
2,886.62 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
908.9 QUAI across 1 visible row
0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Net receiver
Unknown type
908.9 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
748.23 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
9 tx
6,242.04 QUAI • 21 addresses
11/01/2026, 1:19:58 A.M.
-1 min
3 tx
8,242.62 QUAI • 18 addresses
11/01/2026, 1:18:53 A.M.
+1 min
3 tx
4,543.76 QUAI • 15 addresses
11/01/2026, 1:21:02 A.M.
-2 min
Best candidate17 tx
26,774.37 QUAI • 31 addresses
11/01/2026, 1:17:49 A.M.
+2 min
9 tx
2,847.09 QUAI • 26 addresses
11/01/2026, 1:22:07 A.M.
-3 min
10 tx
11,990.56 QUAI • 17 addresses
11/01/2026, 1:16:44 A.M.
+3 min
6 tx
4,759.53 QUAI • 22 addresses
11/01/2026, 1:23:11 A.M.
-4 min
6 tx
5,770.83 QUAI • 23 addresses
11/01/2026, 1:15:41 A.M.
Biggest whale alert
2,886.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:20:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
All transfers in this selected minute
3 transactions
908.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:20:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00180199fd8acE48A179b407f98e5dfdBEC25d89
Tx: 0x006500013e80614e3a33e9df26538d521fd286dd264c914509f5dafb62d69436
748.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:20:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0006003c2eb25e9de4af1c0ce8585f4175f61e2522ef3db5b0f85ee0bde82546
2,886.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:20:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x000a00426916fff6c654150b0ea4310b707cbbca2661daf0bc808b4ab3d6c561