Spike bucket
11/03/2026, 1:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:51:00 A.M. to 11/03/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,926.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.3x above local average
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
6
Asset volume
2,926.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
Dominant behavior: distribution
distribution + high confidence + 2926 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 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
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: 11/03/2026, 1:51:00 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
1,991.14 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,060.24 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
935.22 QUAI across 2 visible rows
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net receiver
Unknown type
930.9 QUAI across 1 visible row
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net receiver
Unknown type
550.05 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
4 tx
10,777.48 QUAI • 14 addresses
11/03/2026, 1:50:59 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 1:49:55 A.M.
+1 min
4 tx
2,926.36 QUAI • 25 addresses
11/03/2026, 1:52:04 A.M.
-2 min
Best candidate3 tx
26,453.95 QUAI • 22 addresses
11/03/2026, 1:48:50 A.M.
+2 min
2 tx
1,579.11 QUAI • 16 addresses
11/03/2026, 1:53:08 A.M.
-3 min
14 tx
21,636.12 QUAI • 28 addresses
11/03/2026, 1:47:46 A.M.
+3 min
2 tx
3,535.85 QUAI • 11 addresses
11/03/2026, 1:54:11 A.M.
-4 min
6 tx
9,672.37 QUAI • 21 addresses
11/03/2026, 1:46:42 A.M.
Biggest whale alert
1,060.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:51:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
4 transactions
1,060.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:51:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004100282951c36f394923699884fee5189275e4b37053de3506f5b432fa8007
550.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:51:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x000d000f7cbc8f88644115de565de775c086d0fe736df5497e2ba45a0b92d6a7
930.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:51:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x004900667570b9b9c2a61285ea4c5778ffa317429bba77da02a7a8a8966e2f53
385.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:51:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0013000e4b92f9f29caef55f7b2d01865f536101de433215dfebbbf32563e473