Spike bucket
11/01/2026, 1:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:50:00 A.M. to 11/01/2026, 1:51:00 A.M.
Fully observable spike
high confidence
33% coverage
Coverage
Explained QUAI: 3,590.55
Unexplained QUAI: 7,427.79
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.8x above local average
5.7x previous minute
3.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
11,018.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004CA0901322E92A7730aea20896f588e1980F63.
Dominant behavior: distribution
distribution + high confidence + 11018 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 • 0x004CA0901322E92A7730aea20896f588e1980F63.
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 • 5 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, 1:50:00 A.M.
Coverage gap high (67% not covered)
Based on: 1 related signal • 5 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 (33%)
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
2,297.2 QUAI across 2 visible rows
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
1,743.42 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
758.82 QUAI across 2 visible rows
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
629.81 QUAI across 1 visible row
0x004C38126c89669552A626cE5982B0CB27B72689
Net receiver
Unknown type
553.78 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
3 tx
11,018.34 QUAI • 15 addresses
11/01/2026, 1:50:03 A.M.
-1 min
3 tx
1,939.87 QUAI • 16 addresses
11/01/2026, 1:48:59 A.M.
+1 min
5 tx
3,590.55 QUAI • 19 addresses
11/01/2026, 1:51:07 A.M.
-2 min
Best candidate21 tx
75,040.13 QUAI • 40 addresses
11/01/2026, 1:47:54 A.M.
+2 min
8 tx
7,067.49 QUAI • 16 addresses
11/01/2026, 1:52:12 A.M.
-3 min
5 tx
3,945.25 QUAI • 14 addresses
11/01/2026, 1:46:49 A.M.
+3 min
10 tx
11,526.77 QUAI • 23 addresses
11/01/2026, 1:53:18 A.M.
-4 min
2 tx
2,069.23 QUAI • 13 addresses
11/01/2026, 1:45:45 A.M.
Biggest whale alert
1,743.42 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:50:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
All transfers in this selected minute
5 transactions
129 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:50:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x00660026bd504eefda89eb82a35a4b811deb1c68f70fc75f659ee7c4885f40c6
1,743.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:50:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0017001c35de904cb54e883f2789a2b1ff77803e4e60d8ab56a446832202817e
553.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:50:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x001600643475e351b74e5075766a509dd4234f11a4e87bf92e0bf4dc2301dd2d
629.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:50:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006e003c7fc724e6f95a825c67761386993033de2aac4ea3f97eafb176efd32f
534.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:50:13 A.M.
From: 0x004885aD86f442662B9Fa78BE320EF4a3FfE644a
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0039007c7b399e84c27eed200fd234e98427b34c3260bd07f82f78afabb8970c