Spike bucket
11/02/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:28:00 A.M. to 11/02/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,434.74
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.6x above local average
4.8x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
5,434.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5435 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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, 2:28:00 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 (mixed flow).
- 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
3,363.9 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,069.84 QUAI across 3 visible rows
0x005F03fB091D5763c98926f155978799d3C5aeFA
Net receiver
Unknown type
1,775.69 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,037.91 QUAI across 1 visible row
0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Net receiver
Unknown type
867.08 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 mixed flow 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
3,688.41 QUAI • 17 addresses
11/02/2026, 2:27:55 A.M.
-1 min
3 tx
1,142.32 QUAI • 21 addresses
11/02/2026, 2:26:51 A.M.
+1 min
7 tx
5,434.74 QUAI • 22 addresses
11/02/2026, 2:29:00 A.M.
-2 min
5 tx
4,645.1 QUAI • 18 addresses
11/02/2026, 2:25:48 A.M.
+2 min
2 tx
629.97 QUAI • 12 addresses
11/02/2026, 2:30:04 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 2:24:43 A.M.
+3 min
Best candidate7 tx
7,957.65 QUAI • 19 addresses
11/02/2026, 2:31:08 A.M.
-4 min
5 tx
3,634.25 QUAI • 19 addresses
11/02/2026, 2:23:40 A.M.
Biggest whale alert
1,775.69 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 2:28:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
All transfers in this selected minute
7 transactions
1,037.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:28:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0065007069f4081aa7247e53cecacb2813962e1b3ef572ee39c103635de24b9a
799.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:28:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x007c0035b0f987bd4e29818d6f4d745457d38ff5c5058f469b8207029e1bc391
403.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:28:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00550002e46825664c6500d167d68ece13b0660ae3b410c1f819e6530bed3eca
550.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:28:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x001e001dfd369b030d2199fd40148c9d4b4216c90622e8233215321f81e65bc9
1,775.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 2:28:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x002b00525e2fb6eab810b8087e3dec9be8d369f125c96892ad0fd20212a6f6b8
867.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:28:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x0003006aeb30a807bcf2edec66b3dd9ff1d7c42a8d06941348196dc7e4e7d0a2
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:28:04 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0047005258efbfc2f6a09c63ee2fd83fabf71a9028d4c483df1d4f7b78a95d10