Spike bucket
11/01/2026, 3:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 3:04:00 P.M. to 11/01/2026, 3:05:00 P.M.
Fully observable spike
high confidence
90% coverage
High-confidence spike
Coverage
Explained QUAI: 114.12
Unexplained QUAI: 12.13
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.0x 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
8
Asset volume
126.25 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 + 126 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 • Broad source coverage
Last updated: 11/01/2026, 3:04:00 P.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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
114.12 QUAI across 2 visible rows
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
58.92 QUAI across 1 visible row
0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Net receiver
Unknown type
55.21 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
1,358.88 QUAI • 18 addresses
11/01/2026, 3:03:45 P.M.
-1 min
0 tx
0 QUAI • 20 addresses
11/01/2026, 3:02:42 P.M.
+1 min
2 tx
126.25 QUAI • 8 addresses
11/01/2026, 3:04:50 P.M.
-2 min
Best candidate1 tx
40,847.46 QUAI • 7 addresses
11/01/2026, 3:01:38 P.M.
+2 min
1 tx
55.21 QUAI • 19 addresses
11/01/2026, 3:05:53 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/01/2026, 3:00:35 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 3:06:57 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 2:59:30 P.M.
Biggest whale alert
58.92 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:04:31 P.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
55.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:04:53 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Tx: 0x00400016a197143e324989e0f1e40f5ea81a080b33569c3a5708312816f8c4fd
58.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 3:04:31 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x002c0073dbe9135910dc5449630d41f10d6b830a36e9b86f5b3a888804fcff44