Spike bucket
11/01/2026, 1:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:46:00 A.M. to 11/01/2026, 1:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,377.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.2x above local average
0.2x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,945.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: distribution
distribution + high confidence + 3945 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
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 • 7 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,776.95 QUAI across 3 visible rows
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
9,222.35 QUAI across 1 visible row
0x000c43648E0e3FA16172daB94e0AaaD31Ef7451d
Net sender
Unknown type
2,880.64 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
2,880.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
719.96 QUAI across 3 visible rows
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
2 tx
2,069.23 QUAI • 13 addresses
11/01/2026, 1:45:45 A.M.
-1 min
9 tx
22,080.83 QUAI • 26 addresses
11/01/2026, 1:44:41 A.M.
+1 min
5 tx
3,945.25 QUAI • 14 addresses
11/01/2026, 1:46:49 A.M.
-2 min
11 tx
6,700.44 QUAI • 25 addresses
11/01/2026, 1:43:37 A.M.
+2 min
Best candidate21 tx
75,040.13 QUAI • 40 addresses
11/01/2026, 1:47:54 A.M.
-3 min
8 tx
11,944.14 QUAI • 24 addresses
11/01/2026, 1:42:32 A.M.
+3 min
3 tx
1,939.87 QUAI • 16 addresses
11/01/2026, 1:48:59 A.M.
+4 min
3 tx
11,018.34 QUAI • 15 addresses
11/01/2026, 1:50:03 A.M.
Biggest whale alert
9,222.35 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:46:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
All transfers in this selected minute
7 transactions
209.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:46:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x002f0008066d89ec20546af56d0d73dbb6e8e19c1b622bcc9c190b870f15f708
9,222.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 1:46:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x0016002212188f9296e2d8a9b0a788bb9b77e28984c61ab77143b76a4f4933f6
249.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:46:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x002f00235be43bf9d235e5fae2ce4e9003849c0cd37b1fcb75a5dbfc4bf7440a
384.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:46:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x0004002e86f671000371fab8d80fd80d7820171d4931d46a1547d0618381f533
2,880.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:46:09 A.M.
From: 0x000c43648E0e3FA16172daB94e0AaaD31Ef7451d
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x000d0072bdeb84eaafd678496f021c87ebc8088b5b9193a98d7b283d29fead29
305.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:46:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x006500177f7374b93a691fcce7b18be7c64953c88e535180b7c2cd34227561c1
125.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:46:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F
Tx: 0x0077004a8115217c367b96016e04297bd18ac15308e29ce76dfaaddd5391a632