Spike bucket
11/02/2026, 1:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:36:00 A.M. to 11/02/2026, 1:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,037.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.1x above local average
0.4x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,845.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00324AE400F640454EE973D68c92aBef92C9f89E.
Dominant behavior: distribution
distribution + high confidence + 5846 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 • 0x00324AE400F640454EE973D68c92aBef92C9f89E.
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, 1:36:00 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
4,846.18 QUAI across 2 visible rows
0x00324AE400F640454EE973D68c92aBef92C9f89E
Net receiver
Unknown type
4,025.18 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,191.09 QUAI across 2 visible rows
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net receiver
Unknown type
821 QUAI across 1 visible row
0x002d7590589e3448A0DA067661946D1DE58C910a
Net receiver
Unknown type
728.03 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
3 tx
3,019.86 QUAI • 19 addresses
11/02/2026, 1:35:39 A.M.
-1 min
4 tx
13,288.48 QUAI • 25 addresses
11/02/2026, 1:34:35 A.M.
+1 min
4 tx
5,845.8 QUAI • 16 addresses
11/02/2026, 1:36:42 A.M.
+2 min
6 tx
8,528.05 QUAI • 23 addresses
11/02/2026, 1:37:46 A.M.
-3 min
2 tx
2,438.82 QUAI • 10 addresses
11/02/2026, 1:33:29 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 1:38:51 A.M.
-4 min
Best candidate10 tx
270,120.98 QUAI • 23 addresses
11/02/2026, 1:32:26 A.M.
+4 min
21 tx
254,235.83 QUAI • 35 addresses
11/02/2026, 1:39:54 A.M.
Biggest whale alert
4,025.18 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:36:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00324AE400F640454EE973D68c92aBef92C9f89E
All transfers in this selected minute
4 transactions
728.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:36:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x00490012856a4bf439f21bf24490789a0cf17f8d473a8f9928d5c2b817c4f327
4,025.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:36:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00324AE400F640454EE973D68c92aBef92C9f89E
Tx: 0x0006000a16c7c44d2a963638e96600d06e9c6507085b2d6fa666026e0def0217
463.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:36:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x0005003d5a2dacf110c298cbc01a082cc7964bc93bb136e1cd670c854cae3602
821 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:36:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x004c001176797f880c4edfc681f0c8942c35d3d8e34254d03fa5714f2e4fbc2b