Spike bucket
11/03/2026, 1:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:17:00 A.M. to 11/03/2026, 1:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,759.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.7x above local average
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
26
Asset volume
4,759.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000516Ebada2e9BF6B50604C0141CBF170bF208B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4759 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000516Ebada2e9BF6B50604C0141CBF170bF208B.
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: 11/03/2026, 1:17:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,443.6 QUAI across 2 visible rows
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net sender
Unknown type
1,438.2 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,438.2 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,147.72 QUAI across 2 visible rows
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
915.74 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
10 tx
7,220.97 QUAI • 27 addresses
11/03/2026, 1:16:49 A.M.
-1 min
0 tx
0 QUAI • 20 addresses
11/03/2026, 1:15:45 A.M.
+1 min
7 tx
4,759.05 QUAI • 26 addresses
11/03/2026, 1:17:53 A.M.
-2 min
9 tx
7,318.73 QUAI • 12 addresses
11/03/2026, 1:14:41 A.M.
+2 min
3 tx
4,851.34 QUAI • 17 addresses
11/03/2026, 1:18:56 A.M.
-3 min
4 tx
2,003.94 QUAI • 19 addresses
11/03/2026, 1:13:37 A.M.
+3 min
4 tx
9,412.88 QUAI • 21 addresses
11/03/2026, 1:20:00 A.M.
-4 min
Best candidate10 tx
20,912.46 QUAI • 29 addresses
11/03/2026, 1:12:32 A.M.
Biggest whale alert
1,438.2 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:17:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
7 transactions
513.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:17:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x004a006afd4a99798aa5496ec3386cd9c79b19d4ee4f62bc7ecf37aa1be587ce
231.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:17:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x003c00041e76bd3a2ba044cd7f1cb5b548f129dfc0ebf8e8f4371497055dc0c9
612.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:17:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x004900781b986e194b5d0cbfe5d7bb467d03c1b59628ed1578f0bece0ec9052d
216.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:17:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x00000064eaa7f0d878b72869067636fc92d1d8f58e68f5911b9c6c3f350b0272
915.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:17:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x0074003ca15a42b5237dbb4114cdace3977426ced6a64ff508fc61d63fe0bbc6
830.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:17:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x007a0009fa5439ce1b44cbe7996c777591f2f8e8ca1d147a4a9eb4b8e94dcb32
1,438.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:17:17 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0077005bb76d6c260a4ba9e113216b0ad45e2d30185e0d5bdb112b88e7179a23