Spike bucket
11/03/2026, 2:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:00:00 A.M. to 11/03/2026, 2:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 905.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x next minute
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
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
905.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7.
Dominant behavior: distribution
distribution + high confidence + 906 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7.
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 • 2 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, 2:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
496.77 QUAI across 1 visible row
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net receiver
Unknown type
496.77 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
408.76 QUAI across 1 visible row
0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Net receiver
Unknown type
408.76 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
6 tx
5,348.62 QUAI • 20 addresses
11/03/2026, 1:59:31 A.M.
+1 min
2 tx
905.53 QUAI • 15 addresses
11/03/2026, 2:00:35 A.M.
-2 min
Best candidate8 tx
6,387.66 QUAI • 21 addresses
11/03/2026, 1:58:27 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 2:01:39 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 1:57:23 A.M.
+3 min
2 tx
643.26 QUAI • 15 addresses
11/03/2026, 2:02:43 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 1:56:20 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 2:03:47 A.M.
Biggest whale alert
496.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:00:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
All transfers in this selected minute
2 transactions
408.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:00:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x0020003eaacbde0abfcbe50bcdc9f33185d2654bde06c73dcc31577763ca7b73
496.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:00:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x000300000d6ee1228b0f4711d6a23a7bb9d3475724b061346ed80d58b85a2990