Spike bucket
11/02/2026, 1:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:33:00 A.M. to 11/02/2026, 1:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,426.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,438.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6.
Dominant behavior: distribution
distribution + high confidence + 2439 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6.
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 • 4 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, 1:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,435.91 QUAI across 2 visible rows
0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Net receiver
Unknown type
1,790.4 QUAI across 1 visible row
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
1,645.51 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
990.47 QUAI across 2 visible rows
0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Net receiver
Unknown type
793.31 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
2,438.82 QUAI • 10 addresses
11/02/2026, 1:33:29 A.M.
-1 min
Best candidate10 tx
270,120.98 QUAI • 23 addresses
11/02/2026, 1:32:26 A.M.
-2 min
10 tx
17,950.01 QUAI • 31 addresses
11/02/2026, 1:31:21 A.M.
+2 min
4 tx
13,288.48 QUAI • 25 addresses
11/02/2026, 1:34:35 A.M.
-3 min
9 tx
9,163.61 QUAI • 23 addresses
11/02/2026, 1:30:16 A.M.
+3 min
3 tx
3,019.86 QUAI • 19 addresses
11/02/2026, 1:35:39 A.M.
-4 min
3 tx
1,509.96 QUAI • 18 addresses
11/02/2026, 1:29:12 A.M.
+4 min
4 tx
5,845.8 QUAI • 16 addresses
11/02/2026, 1:36:42 A.M.
Biggest whale alert
1,790.4 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:33:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
All transfers in this selected minute
4 transactions
197.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:33:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x0023004115c2b817935debd0bed071d6b2636466c65600ef6ed284d8a2215bef
1,790.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:33:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x0051003d16e5b4b018b1655670941307f5a6b5c4e28dc6f8355caf5e2cbf0b9c
1,645.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:33:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x002700043bd32e9a3d09234deda94f1ace4e7f0948aac53c88bbdc127c85eb42
793.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:33:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x007900385a2822761806134d2b07fbe6077cfef9d9e4c669a28ef05944468409