Spike bucket
11/02/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:20:00 A.M. to 11/02/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,690.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.1x above local average
0.6x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
12,690.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
Dominant behavior: distribution
distribution + high confidence + 12691 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 • 0x00661480da333e1c379317201FE532Ea18EA92F1.
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 • 5 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, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
5,714.7 QUAI across 1 visible row
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
5,714.7 QUAI across 1 visible row
0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Net sender
Unknown type
4,000 QUAI across 1 visible row
0x00768CcFeeC0518a6031174856ECe639824fd8A1
Net receiver
Unknown type
4,000 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net sender
Unknown type
2,058.32 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
5 tx
12,690.76 QUAI • 26 addresses
11/02/2026, 2:20:27 A.M.
-1 min
0 tx
0 QUAI • 5 addresses
11/02/2026, 2:19:23 A.M.
-2 min
2 tx
3,753.86 QUAI • 18 addresses
11/02/2026, 2:18:19 A.M.
+2 min
6 tx
21,723.62 QUAI • 24 addresses
11/02/2026, 2:21:32 A.M.
-3 min
14 tx
13,538.83 QUAI • 25 addresses
11/02/2026, 2:17:15 A.M.
+3 min
Best candidate15 tx
36,448.33 QUAI • 26 addresses
11/02/2026, 2:22:36 A.M.
-4 min
2 tx
970.44 QUAI • 18 addresses
11/02/2026, 2:16:11 A.M.
+4 min
5 tx
3,634.25 QUAI • 19 addresses
11/02/2026, 2:23:40 A.M.
Biggest whale alert
5,714.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:20:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
All transfers in this selected minute
5 transactions
916.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:20:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x007700132c92b072bdee18ac91f8c9254856e10f45fc59607b157a232cc36e77
5,714.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:20:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x0018002bc4499a24851c58e2a0a1a13f14515fec7817d6259bb0131207b6159b
2,058.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:20:24 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0036007e1aa01f7f050ebafcc081c5306d269ef8b7b4e2400221dbbcb18942ce
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:20:24 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00210050b9fc13879b48ee0b4804a301634a839d9b17c12256ce7f94368a7b62
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:20:24 A.M.
From: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
To: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
Tx: 0x003d0046384278aa0da4f36ebbce10f7fe928461768f5ed3746961186f7ba971