Spike bucket
11/01/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 2:14:00 A.M. to 11/01/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,532.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.3x above local average
0.1x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,181.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072C972451162ab769680F4b660042e0feF9aFb.
Dominant behavior: distribution
distribution + high confidence + 1182 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 • 0x0072C972451162ab769680F4b660042e0feF9aFb.
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 • 4 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, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
1,493.61 QUAI across 3 visible rows
0x0072C972451162ab769680F4b660042e0feF9aFb
Net receiver
Unknown type
944.86 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
412.44 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net receiver
Unknown type
136.31 QUAI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
38.49 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
2 tx
3,289.06 QUAI • 7 addresses
11/01/2026, 2:13:51 A.M.
-1 min
Best candidate15 tx
7,880.53 QUAI • 37 addresses
11/01/2026, 2:12:47 A.M.
+1 min
3 tx
1,181.62 QUAI • 20 addresses
11/01/2026, 2:14:55 A.M.
-2 min
27 tx
3,896.46 QUAI • 36 addresses
11/01/2026, 2:11:39 A.M.
+2 min
4 tx
1,966.93 QUAI • 20 addresses
11/01/2026, 2:15:59 A.M.
-3 min
2 tx
3,142.8 QUAI • 15 addresses
11/01/2026, 2:10:33 A.M.
+3 min
1 tx
259.9 QUAI • 2 addresses
11/01/2026, 2:17:03 A.M.
+4 min
9 tx
6,294.26 QUAI • 26 addresses
11/01/2026, 2:18:06 A.M.
Biggest whale alert
944.86 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:14:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
All transfers in this selected minute
4 transactions
944.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:14:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x007d000050ff3813613ce70bbba61b0090ced3888907befa3ec428fa9679877c
38.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 2:14:54 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x001c0053ac5ea72e138b5ef63146a31246ce9c0832ce0a7764c818d481e03f76
136.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:14:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x004a002a0817371f23fbced2071a1efead429e3b91bccfe5dae74f4d39eec00e
412.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 2:14:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x004d00072a267885855e3d6d28c5cb0d38571c59ad076cd7666173df83e68473