Spike bucket
11/01/2026, 6:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 6:57:00 A.M. to 11/01/2026, 6:58:00 A.M.
Fully observable spike
high confidence
27% coverage
Coverage
Explained QUAI: 133.99
Unexplained QUAI: 370.88
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.2x above local average
3.8x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
504.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
Dominant behavior: distribution
distribution + high confidence + 505 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7.
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 • Thin source coverage
Last updated: 11/01/2026, 6:57:00 A.M.
Coverage gap high (73% not covered)
Based on: 1 related signal • 2 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 (27%)
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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
133.99 QUAI across 2 visible rows
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
78.27 QUAI across 1 visible row
0x0040A7650a3bcBB984b0Fc61F23FA49e7e181846
Net receiver
Unknown type
55.72 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
1 tx
504.87 QUAI • 16 addresses
11/01/2026, 6:57:17 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 6:56:13 A.M.
+1 min
2 tx
133.99 QUAI • 14 addresses
11/01/2026, 6:58:20 A.M.
-2 min
0 tx
0 QUAI • 20 addresses
11/01/2026, 6:55:09 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 6:59:24 A.M.
-3 min
1 tx
193.05 QUAI • 14 addresses
11/01/2026, 6:54:05 A.M.
+3 min
Best candidate1 tx
2,533.04 QUAI • 14 addresses
11/01/2026, 7:00:29 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 6:53:02 A.M.
Biggest whale alert
78.27 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:57:20 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
All transfers in this selected minute
2 transactions
55.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:57:54 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0040A7650a3bcBB984b0Fc61F23FA49e7e181846
Tx: 0x0058003e54eee34279a266496c155dda8491877d2aaa1198493b0fac95f610f6
78.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:57:20 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x00580050630e84c9d416a25be628d89ef50b662e76cda75c5d83a495b8376979