Spike bucket
11/01/2026, 9:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 9:29:00 A.M. to 11/01/2026, 9:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,124.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
5.3x 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
15
Asset volume
11,124.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 11125 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 11/01/2026, 9:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
11,124.88 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
5,564.09 QUAI across 1 visible row
0x007A94dE0D1A3B27De233EdD2dd8C6377dF9e7aC
Net sender
Unknown type
5,560.79 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
5,564.09 QUAI • 15 addresses
11/01/2026, 9:28:42 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 9:27:38 A.M.
+1 min
Best candidate2 tx
11,124.88 QUAI • 15 addresses
11/01/2026, 9:29:46 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 9:26:35 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 9:30:50 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 9:25:31 A.M.
+3 min
1 tx
26.82 QUAI • 14 addresses
11/01/2026, 9:31:53 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
11/01/2026, 9:32:57 A.M.
Biggest whale alert
5,564.09 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:29:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
2 transactions
5,560.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:29:40 A.M.
From: 0x007A94dE0D1A3B27De233EdD2dd8C6377dF9e7aC
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x006b00765ec00e4fd8157cdca0931fee490ab44e340c7e644c9ae293766df9fe
5,564.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:29:15 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x00490001ff6204dfcb401a903021a59b0bfc4d9b4f35f2fa9c31091c8ae8b2ab