Spike bucket
11/02/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:35:00 A.M. to 11/02/2026, 1:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,865.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.1x above local average
1.2x previous minute
1.0x 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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,019.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
Dominant behavior: distribution
distribution + high confidence + 3020 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 • 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D.
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 • 7 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, 1:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
4,999 QUAI across 3 visible rows
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
3,675.87 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,755 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,755 QUAI across 1 visible row
0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Net receiver
Unknown type
1,161.92 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
4 tx
13,288.48 QUAI • 25 addresses
11/02/2026, 1:34:35 A.M.
+1 min
3 tx
3,019.86 QUAI • 19 addresses
11/02/2026, 1:35:39 A.M.
-2 min
2 tx
2,438.82 QUAI • 10 addresses
11/02/2026, 1:33:29 A.M.
+2 min
4 tx
5,845.8 QUAI • 16 addresses
11/02/2026, 1:36:42 A.M.
-3 min
Best candidate10 tx
270,120.98 QUAI • 23 addresses
11/02/2026, 1:32:26 A.M.
+3 min
6 tx
8,528.05 QUAI • 23 addresses
11/02/2026, 1:37:46 A.M.
-4 min
10 tx
17,950.01 QUAI • 31 addresses
11/02/2026, 1:31:21 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 1:38:51 A.M.
Biggest whale alert
3,675.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
All transfers in this selected minute
7 transactions
150.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0079003aefc9e0936748771ac8571ae07a926aa5dcba1ec167ad559370190405
3,675.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x00650005e0b2851e5d014d84004f8f9af936a0e02f25f04ad52bc5286c4c492f
857.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x000300650b3c66050ee285c83cfac7785c98cfbd05e6e07d4bb1f2d53bee5c68
1,161.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x0040001242c229b189aa94d8465f51d7056e4b03411a4943b63e21389db2ab1b
161.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x004d0047e2d7aaa99db820a84c14dfc3ff550cc0226640d787fa76008c792790
103.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:35:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029C428cc1cD1fa63d9f49a32fDd5EADf0076f4
Tx: 0x00680025eb3108a3d397b57cfee2072441a57fbef2cb36d139f376923b05a370
2,755 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:35:07 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0010007ede47aeaa2d752166e6a19efc301a6342f45bdf947ed5536f9fdcae54