Spike bucket
11/02/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:27:00 A.M. to 11/02/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,688.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.5x above local average
0.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3,688.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: distribution
distribution + high confidence + 3688 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
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, 2:27:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,400.69 QUAI across 2 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,766.15 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,287.72 QUAI across 2 visible rows
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net receiver
Unknown type
1,020.23 QUAI across 1 visible row
0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9
Net receiver
Unknown type
634.53 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
1,142.32 QUAI • 21 addresses
11/02/2026, 2:26:51 A.M.
-1 min
5 tx
4,645.1 QUAI • 18 addresses
11/02/2026, 2:25:48 A.M.
+1 min
4 tx
3,688.41 QUAI • 17 addresses
11/02/2026, 2:27:55 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 2:24:43 A.M.
+2 min
7 tx
5,434.74 QUAI • 22 addresses
11/02/2026, 2:29:00 A.M.
-3 min
5 tx
3,634.25 QUAI • 19 addresses
11/02/2026, 2:23:40 A.M.
+3 min
2 tx
629.97 QUAI • 12 addresses
11/02/2026, 2:30:04 A.M.
-4 min
Best candidate15 tx
36,448.33 QUAI • 26 addresses
11/02/2026, 2:22:36 A.M.
Biggest whale alert
1,766.15 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:27:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
4 transactions
1,766.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:27:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x001b005c08c9c96aa1aed221ff071fea168d0191c35b2784648b32d8824effd1
1,020.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:27:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x007b005399fcfc8c34d7e389bb3837ec018a9477b4bba179f0b291e8adaf6af6
634.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:27:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9
Tx: 0x002400067972c60bedd7bae38533e402a0b7b08997d962ecf3a237bc8fffdbac
267.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:27:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
Tx: 0x00140072c0d24c347bde5bfdd024da2358e1cdd41643124215cd8bb341ae56ab