Spike bucket
11/03/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:58:00 A.M. to 11/03/2026, 1:59:00 A.M.
Partially observable spike
low confidence
54% coverage
Coverage
Explained QUAI: 3,476.83
Unexplained QUAI: 2,910.82
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.6x above local average
1.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
4
50.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
6,387.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + low confidence + 6388 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 11/03/2026, 1:58:00 A.M.
Coverage gap moderate (46% not covered)
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 • observable coverage remains partial (54%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,991.63 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,485.2 QUAI across 2 visible rows
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,455.22 QUAI across 1 visible row
0x003AbD43E562Af0b727B8D7A0f771646004e6286
Net receiver
Unknown type
820.12 QUAI across 1 visible row
0x003C4b509ce7beBB39a2A6Dd588902528956d087
Net receiver
Unknown type
665.08 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 distribution still matches latest flow.
- Recheck context: Partially 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
8 tx
6,387.66 QUAI • 21 addresses
11/03/2026, 1:58:27 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 1:57:23 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 1:56:20 A.M.
+2 min
6 tx
5,348.62 QUAI • 20 addresses
11/03/2026, 1:59:31 A.M.
-3 min
Best candidate4 tx
15,714.14 QUAI • 19 addresses
11/03/2026, 1:55:15 A.M.
+3 min
2 tx
905.53 QUAI • 15 addresses
11/03/2026, 2:00:35 A.M.
-4 min
2 tx
3,535.85 QUAI • 11 addresses
11/03/2026, 1:54:11 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 2:01:39 A.M.
Biggest whale alert
1,455.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:58:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
All transfers in this selected minute
4 transactions
665.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:58:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x003b00645a776c30bd971a7da9e8e4094ecbe1ca2c0d55e9ba94d00cdc977f9c
536.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:58:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0027004588e9e86d06556c07f15d38867ac2c724891b9f156dcb320f98df8dff
1,455.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:58:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x00660070ce834762d3360f5427b2e8bb6f9fe7655cb9e61077ff795c12e4dfd3
820.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:58:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x000f001c853eff538c831249b5893e48a7a19ed19d9ccabe607d9632b1e721a1