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Spike bucket

11/01/2026, 1:41:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/01/2026, 1:41:00 P.M. to 11/01/2026, 1:42:00 P.M.

Partially observable spike

low confidence

0% coverage

Coverage

Explained QUAI: 0

Unexplained QUAI: 1,445.8

Facts

Pattern: Distributed activity

Dominant transfer: 0% of explained volume

Relative context

0.6x above local average

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

1,445.8 QUAI

Avg confidence

100.0%

Dominant source: quaiscan-live

Event intelligence

medium priority

What happened

Top actor concentration: 0x0037Ffa87DE611A3E65C2a841c1D8F0F30EA875c • 0x002247fbDd9cd633a2E6A3cf9b53b2873e1C3A6C.

Dominant behavior: mixed flow

mixed_flow + low confidence + 1446 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 27

Why this spike matters now

Top actor concentration around 0x0037Ffa87DE611A3E65C2a841c1D8F0F30EA875c • 0x002247fbDd9cd633a2E6A3cf9b53b2873e1C3A6C.

No repeated counterparty pattern detected yet.

Confidence context: low • Source context: quaiscan-live

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 1 visible transfer row

Confidence low • Source quaiscan-live

Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • Moderate freshness drift

Aging context • Thin source coverage

Last updated: 11/01/2026, 1:41:00 P.M.

Coverage gap high (100% not covered)

Based on: 1 related signal • 1 transfer row • 2 sources • Sources: quaiscan-live • 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 (0%)

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

0x0037Ffa87DE611A3E65C2a841c1D8F0F30EA875c

Net sender

Unknown type

0 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002247fbDd9cd633a2E6A3cf9b53b2873e1C3A6C

Net receiver

Unknown type

0 QUAI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 investigations

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1 observable transfers were found for this minute, but the bucket total is 2. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.