Spike bucket
11/02/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:14:00 A.M. to 11/02/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,887.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
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 • 6 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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,477.63 QUAI across 2 visible rows
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net receiver
Unknown type
10,354.51 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,060.31 QUAI across 2 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
3,502.59 QUAI across 1 visible row
0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Net receiver
Unknown type
557.72 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
0 tx
0 QUAI • 18 addresses
11/02/2026, 1:14:06 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/02/2026, 1:13:03 A.M.
+1 min
Best candidate9 tx
17,841.31 QUAI • 26 addresses
11/02/2026, 1:15:10 A.M.
-2 min
24 tx
10,426.41 QUAI • 39 addresses
11/02/2026, 1:12:00 A.M.
+2 min
6 tx
4,471.71 QUAI • 21 addresses
11/02/2026, 1:16:14 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 1:10:55 A.M.
+3 min
6 tx
9,026.22 QUAI • 23 addresses
11/02/2026, 1:17:19 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/02/2026, 1:09:52 A.M.
Biggest whale alert
10,354.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:14:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
All transfers in this selected minute
6 transactions
3,502.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:14:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0077000bbb5e3a28a1cc1c90d30695f09b29941a139c2bc1fa8cc6b52d3828ff
214.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:14:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x007e007eb607366b4d57b5a7bc3726ee8d106d59eebcac6f2f04f8ce26563706
123.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:14:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00043c230F16877160Dd09E42eA0D84351790A3e
Tx: 0x0047002c1a18909db16ef14c6aa3b387a41aab0d79d0adb9c1e4d17a20f86616
10,354.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:14:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Tx: 0x0059002b8bffce839a9e2a23c76a53adf75a8c54a056925f8b06080b10a58703
135.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:14:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x000e000363852f28e8c06b4fdcafc30f1dd02aea13de9a6268cd254d6da9a11c
557.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:14:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
Tx: 0x00110011006810266f130dabc828e8e69c54070bf921c19032729e2d927df979