Spike bucket
11/03/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:37:00 A.M. to 11/03/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 709.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.3x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
709.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF.
Dominant behavior: distribution
distribution + high confidence + 710 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 • 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF.
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 • 3 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, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
342.97 QUAI across 1 visible row
0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Net receiver
Unknown type
342.97 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
311.79 QUAI across 1 visible row
0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
Net receiver
Unknown type
311.79 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
54.81 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
1,854.9 QUAI • 19 addresses
11/03/2026, 2:36:57 A.M.
-1 min
2 tx
2,197.05 QUAI • 14 addresses
11/03/2026, 2:35:54 A.M.
+1 min
3 tx
709.57 QUAI • 16 addresses
11/03/2026, 2:38:01 A.M.
-2 min
6 tx
17,229.27 QUAI • 22 addresses
11/03/2026, 2:34:50 A.M.
+2 min
8 tx
7,580.61 QUAI • 18 addresses
11/03/2026, 2:39:05 A.M.
-3 min
2 tx
3,096.48 QUAI • 21 addresses
11/03/2026, 2:33:46 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 2:40:09 A.M.
-4 min
Best candidate14 tx
26,302.05 QUAI • 25 addresses
11/03/2026, 2:32:41 A.M.
Biggest whale alert
342.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:37:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
All transfers in this selected minute
3 transactions
342.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:37:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x000e000dae33ff3d22f6614db5e1adfad4361a5c6fb09c2608388fa51c45e83c
311.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:37:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
Tx: 0x004a0078ecbc42d552f3bd843133c35c2703f2666f759689effcd2ad94cd1d70
54.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:37:23 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
Tx: 0x002600494644faa484c36a2a5a20c1989917ab138793946e2aa950ccb4de856d