Spike bucket
11/01/2026, 2:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 2:03:00 A.M. to 11/01/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,852.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.5x above local average
2.4x previous minute
0.8x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
5,852.76 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 + 5853 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 • 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 2:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (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
3,069.47 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,783.28 QUAI across 3 visible rows
0x005F03fB091D5763c98926f155978799d3C5aeFA
Net receiver
Unknown type
1,863.42 QUAI across 1 visible row
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
1,447.04 QUAI across 1 visible row
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
729.24 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
4 tx
1,776.8 QUAI • 13 addresses
11/01/2026, 2:02:57 A.M.
-1 min
2 tx
2,398.07 QUAI • 18 addresses
11/01/2026, 2:01:53 A.M.
+1 min
8 tx
7,124.27 QUAI • 22 addresses
11/01/2026, 2:04:02 A.M.
-2 min
2 tx
1,094.99 QUAI • 13 addresses
11/01/2026, 2:00:49 A.M.
+2 min
2 tx
1,299.71 QUAI • 10 addresses
11/01/2026, 2:05:12 A.M.
-3 min
Best candidate18 tx
39,972.25 QUAI • 32 addresses
11/01/2026, 1:59:45 A.M.
+3 min
16 tx
34,590.01 QUAI • 33 addresses
11/01/2026, 2:06:16 A.M.
-4 min
4 tx
5,663.41 QUAI • 16 addresses
11/01/2026, 1:58:41 A.M.
Biggest whale alert
1,863.42 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 2:03:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
All transfers in this selected minute
6 transactions
1,447.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:03:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0078004e4b9686bf76a5c3c8a4469d13ee6d1f1e1f051f20b852987e4c7a2468
476.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:03:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x002b00596b5e6c1f8aff89e41ee0e2cc56093189dc72956d983c7585c5141352
1,863.42 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/01/2026, 2:03:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x00180052a556eba1b4fef07cd266bf5c38ab452b5778fbbb6a6298b7ac70e08e
619.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:03:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x0059003b224b83a655740c53e223cc01ce4f365200393a75a96a8338ee587e80
729.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:03:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x007c0037043adf9a79452357efd18e992573bbaa87c08203533b8ea222b1ac63
717.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:03:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x005c0045d1c515607b664b5233ff1b9685adc6edb9b205beeef9d2bad7485fc3