Spike bucket
11/02/2026, 9:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:07:00 A.M. to 11/02/2026, 9:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,951.33
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 350
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
350 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x001C0526c0E06D355eFfaDAe52952598852753ba -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 9:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
5,854 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
5,854 QUAI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
97.33 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
97.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 5,854 QUAI
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
2 tx
0 QUAI • 20 addresses
11/02/2026, 9:07:26 A.M.
-1 min
3 tx
700 QUAI • 16 addresses
11/02/2026, 9:06:22 A.M.
-2 min
2 tx
0 QUAI • 23 addresses
11/02/2026, 9:05:18 A.M.
+2 min
Best candidate3 tx
5,951.33 QUAI • 20 addresses
11/02/2026, 9:08:31 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
11/02/2026, 9:04:09 A.M.
+3 min
53 tx
1,298.02 QUAI • 68 addresses
11/02/2026, 9:09:35 A.M.
-4 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 9:03:05 A.M.
+4 min
2 tx
0 QUAI • 21 addresses
11/02/2026, 9:10:40 A.M.
Biggest whale alert
3,840 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:07:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
3,840 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:07:53 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00350064b8c486fecf1e363ac3dfb34972559591db6854e549e1e6383601f2df
97.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:07:35 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00000048ad12f522c6d9c240f26062268d4d1e91d048093a43a50105214ee86c
2,014 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 9:07:35 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000a001b1338274522a665c1f51d2e8e3e89a1a5859ac8ed0f41144c0d7f55f9