Spike bucket
11/03/2026, 2:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:06:00 A.M. to 11/03/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,656.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.1x above local average
2.6x previous minute
0.3x 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
2,656.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00443d253cF3ead56BbDAA436885E5F055aE282E.
Dominant behavior: distribution
distribution + high confidence + 2657 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 • 0x00443d253cF3ead56BbDAA436885E5F055aE282E.
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, 2:06:00 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
1,886.34 QUAI across 2 visible rows
0x00443d253cF3ead56BbDAA436885E5F055aE282E
Net receiver
Unknown type
1,308.49 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
770.36 QUAI across 2 visible rows
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Net receiver
Unknown type
597.01 QUAI across 1 visible row
0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Net receiver
Unknown type
577.85 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
9 tx
7,748.12 QUAI • 25 addresses
11/03/2026, 2:05:55 A.M.
-1 min
2 tx
1,030.56 QUAI • 7 addresses
11/03/2026, 2:04:51 A.M.
+1 min
Best candidate6 tx
7,767.74 QUAI • 20 addresses
11/03/2026, 2:07:01 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 2:03:47 A.M.
+2 min
2 tx
554.31 QUAI • 12 addresses
11/03/2026, 2:08:07 A.M.
-3 min
2 tx
643.26 QUAI • 15 addresses
11/03/2026, 2:02:43 A.M.
+3 min
52 tx
1,769.3 QUAI • 64 addresses
11/03/2026, 2:09:11 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 2:01:39 A.M.
Biggest whale alert
1,308.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:06:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
All transfers in this selected minute
4 transactions
597.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:06:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x006500270dd5c40f613d2a278a1b9e701684869007e55a09da0cf84fe524dc6e
1,308.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:06:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x007f004af0429ef209d336e2fad5e5ae8c16ca46b4c8d9cc501305958a1e59dd
173.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:06:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x0055002a14a50c696d035faa5693fc4e7023a301705f31fcd61a17d80c433c5a
577.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:06:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x007a00561abfd91348870db11705ba8caad206480722b39aced40d5a48ae4db5