Spike bucket
11/02/2026, 1:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 1:43:00 A.M. to 11/02/2026, 1:44:00 A.M.
Fully observable spike
high confidence
53% coverage
Coverage
Explained QUAI: 3,467.31
Unexplained QUAI: 3,101.79
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.6x previous minute
1.9x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
6,569.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
Dominant behavior: distribution
distribution + high confidence + 6569 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 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
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 • Partial source coverage
Last updated: 11/02/2026, 1:43:00 A.M.
Coverage gap moderate (47% not covered)
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 • observable coverage remains partial (53%) • 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
2,541.95 QUAI across 3 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,331.16 QUAI across 1 visible row
0x003723fAc34386d8F470BD988B91d1912b2D3F17
Net receiver
Unknown type
1,104.1 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
925.35 QUAI across 3 visible rows
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net receiver
Unknown type
717.84 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
6 tx
6,569.1 QUAI • 23 addresses
11/02/2026, 1:43:07 A.M.
-1 min
2 tx
10,586.51 QUAI • 13 addresses
11/02/2026, 1:42:03 A.M.
+1 min
6 tx
3,467.31 QUAI • 21 addresses
11/02/2026, 1:44:10 A.M.
-2 min
2 tx
821.13 QUAI • 18 addresses
11/02/2026, 1:41:00 A.M.
+2 min
4 tx
16,843.02 QUAI • 25 addresses
11/02/2026, 1:45:14 A.M.
-3 min
Best candidate21 tx
254,235.83 QUAI • 35 addresses
11/02/2026, 1:39:54 A.M.
+3 min
10 tx
9,551.82 QUAI • 21 addresses
11/02/2026, 1:46:18 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 1:38:51 A.M.
Biggest whale alert
1,331.16 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 1:43:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
6 transactions
103 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:43:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034E8DCE02da4d21C7Fc51D16d821bC8Ab962D5
Tx: 0x007a001896ab2792be4cb7d6d3e09a49805fc1eb8299f6f7bd0876fe2d29f5ad
1,104.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:43:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x0016001b1c16b9e3f244da1c92f2dff5d7ceb0bbd453c87fc390d7b68ce3c6cf
717.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:43:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x006a0051d1d163634a72e2224fd08151f5e3c5066e08bcf792fa8f3ed83174de
106.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:43:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x003e00457402b617991d53d1ac7c67856a6cff60e247f3d131f13202e5e2cbb2
1,331.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 1:43:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x005f007de5e51c20e5f4b09ea7b18c17ecb3cc86915b7d01c90845fe7a62519a
104.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:43:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x001e0044b7eb60334ad267a3c8ea31b15ea8c705a404e821425ae2543a2a0c08