Spike bucket
11/03/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:36:00 A.M. to 11/03/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,854.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.2x 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
19
Asset volume
1,854.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006eF7a8c7713C82129Af4143CdB15f55D798C74.
Dominant behavior: distribution
distribution + high confidence + 1855 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 • 0x006eF7a8c7713C82129Af4143CdB15f55D798C74.
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, 2:36:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,262.39 QUAI across 1 visible row
0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Net receiver
Unknown type
1,262.39 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
592.51 QUAI across 1 visible row
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
592.51 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
2 tx
2,197.05 QUAI • 14 addresses
11/03/2026, 2:35:54 A.M.
-1 min
6 tx
17,229.27 QUAI • 22 addresses
11/03/2026, 2:34:50 A.M.
+1 min
2 tx
1,854.9 QUAI • 19 addresses
11/03/2026, 2:36:57 A.M.
-2 min
2 tx
3,096.48 QUAI • 21 addresses
11/03/2026, 2:33:46 A.M.
+2 min
3 tx
709.57 QUAI • 16 addresses
11/03/2026, 2:38:01 A.M.
-3 min
Best candidate14 tx
26,302.05 QUAI • 25 addresses
11/03/2026, 2:32:41 A.M.
+3 min
8 tx
7,580.61 QUAI • 18 addresses
11/03/2026, 2:39:05 A.M.
-4 min
3 tx
2,977.59 QUAI • 16 addresses
11/03/2026, 2:31:37 A.M.
Biggest whale alert
1,262.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:36:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
All transfers in this selected minute
2 transactions
592.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:36:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0017006472db011d7c5a272cf1413d29df2dfc49e8511461ed647d151dd202b4
1,262.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:36:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006eF7a8c7713C82129Af4143CdB15f55D798C74
Tx: 0x00340005d0abbfb4882c4d0a5014a5863bffba70a50106a4e705d865bf94ffec