Spike bucket
11/01/2026, 6:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 6:03:00 A.M. to 11/01/2026, 6:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 200.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.7x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
200.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
Dominant behavior: distribution
distribution + high confidence + 200 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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 • 2 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 • Broad source coverage
Last updated: 11/01/2026, 6:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
200.03 QUAI across 2 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
103.1 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
96.93 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
Best candidate1 tx
2,000 QUAI • 15 addresses
11/01/2026, 6:02:58 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 6:01:55 A.M.
+1 min
2 tx
200.03 QUAI • 20 addresses
11/01/2026, 6:04:02 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 6:00:51 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 6:05:06 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
11/01/2026, 5:59:46 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 6:06:09 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 5:58:43 A.M.
Biggest whale alert
103.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:03:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
All transfers in this selected minute
2 transactions
96.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:03:50 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00770031dde953ce785ce006683ea8356ae62376ad83a4ee1e1117811b19b3d2
103.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:03:36 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0011006933ca8af3b31a86b5567af07c7de45ecf4947707767d4d29d82caa947