Spike bucket
11/01/2026, 1:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:38:00 A.M. to 11/01/2026, 1:39:00 A.M.
Fully observable spike
high confidence
14% coverage
Coverage
Explained QUAI: 2,084.71
Unexplained QUAI: 13,248.14
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.5x above local average
1.3x previous minute
10x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
15,332.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15333 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 6 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 • Thin source coverage
Last updated: 11/01/2026, 1:38:00 A.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%)
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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,173.67 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
911.04 QUAI across 3 visible rows
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Net receiver
Unknown type
600.82 QUAI across 1 visible row
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
424.16 QUAI across 1 visible row
0x00454AfacF630E31be55A5FfD972242C55b7ff94
Net receiver
Unknown type
398.24 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
6 tx
15,332.85 QUAI • 20 addresses
11/01/2026, 1:38:16 A.M.
-1 min
16 tx
11,826.42 QUAI • 33 addresses
11/01/2026, 1:37:11 A.M.
+1 min
4 tx
1,492.64 QUAI • 15 addresses
11/01/2026, 1:39:19 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 1:36:07 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 1:40:23 A.M.
-3 min
11 tx
7,479.96 QUAI • 25 addresses
11/01/2026, 1:35:03 A.M.
+3 min
Best candidate7 tx
28,739.38 QUAI • 18 addresses
11/01/2026, 1:41:28 A.M.
-4 min
7 tx
17,648.87 QUAI • 21 addresses
11/01/2026, 1:33:56 A.M.
Biggest whale alert
600.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
All transfers in this selected minute
6 transactions
142.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0065001214749670b58d1996fb37f378c38e63dab03e185d6b10d753364b510b
398.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00454AfacF630E31be55A5FfD972242C55b7ff94
Tx: 0x007d00461e7592f77af8e7c426623d09f10d2158c227a3da5ecccc363a7d1c44
600.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x00120026ff50b866d325b151894e01f45afc9899d3e97df49d9834c420b40441
351.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x000500772c35a3b933d1e3e21947678e46a9d89896434e072524a1df5331520c
167.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x00670014500e94d007d5ac223c54e4d1f08c06288c412db721ec74c5288549e6
424.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:38:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x005e005fe9ddecc44f9cac7d0c41939a33e52068bd81a937ac752152f39192e8