Spike bucket
11/03/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:22:00 A.M. to 11/03/2026, 2:23:00 A.M.
Fully observable spike
high confidence
67% coverage
Coverage
Explained QUAI: 7,898.64
Unexplained QUAI: 3,815.29
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.4x above local average
1.3x previous minute
1.5x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
11,713.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 11714 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 6 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 • Partial source coverage
Last updated: 11/03/2026, 2:22:00 A.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 6 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
4,444.89 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,453.75 QUAI across 3 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
3,438.49 QUAI across 1 visible row
0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Net receiver
Unknown type
1,851.29 QUAI across 1 visible row
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
1,496.66 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
11,713.93 QUAI • 19 addresses
11/03/2026, 2:22:01 A.M.
-1 min
5 tx
8,745.65 QUAI • 18 addresses
11/03/2026, 2:20:57 A.M.
+1 min
6 tx
7,898.64 QUAI • 22 addresses
11/03/2026, 2:23:05 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 2:19:54 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 2:24:09 A.M.
-3 min
7 tx
11,650.37 QUAI • 18 addresses
11/03/2026, 2:18:50 A.M.
+3 min
Best candidate21 tx
24,395.7 QUAI • 39 addresses
11/03/2026, 2:25:13 A.M.
-4 min
5 tx
2,343.17 QUAI • 25 addresses
11/03/2026, 2:17:46 A.M.
Biggest whale alert
3,438.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
6 transactions
381.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x007f001046d25d253949c575f5f2ea08f1fecf9d7987b431647099bdd2bcec8b
1,496.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x00260028b310a1ac9bfb4974c161ef379bb31c46ddae891ea90cf7e649750b86
625.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x002400633a1a4f23062a59672ccc27c75118e8ac155c78171501a2f8a68eaa21
1,851.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Tx: 0x00660057878f1b2bd95edb4354296f0a816bdf8353f7056de7f0d588551a69c5
3,438.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007a00260b0715677ef31f1951e47b156caece1c489a0fb5dd763f406199dc26
105.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:22:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x0032006b0c08ec04b4b8d61db59c631c4d7560b86fb074b65dbb391f80479bab