Spike bucket
11/01/2026, 1:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:28:00 A.M. to 11/01/2026, 1:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,173.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.5x above local average
2.7x previous minute
1.0x next minute
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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
7,836.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7837 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,687.27 QUAI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,486.7 QUAI across 5 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
3,057.01 QUAI across 1 visible row
0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Net receiver
Unknown type
1,804.37 QUAI across 1 visible row
0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Net receiver
Unknown type
1,516.52 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
-1 min
4 tx
2,924.25 QUAI • 17 addresses
11/01/2026, 1:27:28 A.M.
+1 min
8 tx
7,836.84 QUAI • 21 addresses
11/01/2026, 1:28:32 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 1:26:24 A.M.
+2 min
12 tx
15,256.95 QUAI • 27 addresses
11/01/2026, 1:29:36 A.M.
-3 min
12 tx
19,105.95 QUAI • 27 addresses
11/01/2026, 1:25:20 A.M.
+3 min
11 tx
20,748.15 QUAI • 33 addresses
11/01/2026, 1:30:42 A.M.
-4 min
10 tx
9,782.99 QUAI • 24 addresses
11/01/2026, 1:24:16 A.M.
+4 min
Best candidate10 tx
44,146.02 QUAI • 33 addresses
11/01/2026, 1:31:46 A.M.
Biggest whale alert
3,057.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
All transfers in this selected minute
10 transactions
1,516.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x0073002a43f915e9430d4e13c051b6cc43ba74fee4d0c30fa2c4e897480a1cad
339.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00740073519bb81f1588990faf0c4530c7e11e9116bb981b3e4ee14e787b2aaa
1,804.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x0055002322e8bed0814808231914b829538fdb0de25b69d3d08da5e64fdde5f9
240.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
Tx: 0x004e001efb87929ef50d0dd1b16737119c7b219c91ab6857a17ed7188e308c4f
1,145.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x0019002e232524efd0012aa8d477dc3108ce6652906e02a9f0b85185f6193693
617.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x004c007a4b4720c882505155d0d847f9ce9d29f554c89362190c11d4e4f9d4d3
3,057.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00050078c2d14c7a40017be83c3ffdb3b76cb1bc6eba46185be67ae9e278bda7
169.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x000d00032e135cd100c54aed4d920a97d5ff863b94afd5bfeb81713c0010670a
340.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00270ED2179f92Fa61344c7c96563ABDCC2DaeA3
Tx: 0x00660023cce9460cafa7a458fb034fc989cdb0de150a057af66beb1d036b92af
942.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:28:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x0057001548a939c1264dd58ea6d1972866e82e01ece04b23c65ee40bb2f08362