Spike bucket
11/03/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:32:00 A.M. to 11/03/2026, 3:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,182.53
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.7x above local average
1.5x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
1,305.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x0011ECF06b01277b70E92129b1a6F490075c94fa.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1305 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x0011ECF06b01277b70E92129b1a6F490075c94fa.
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b -> 0x0011ECF06b01277b70E92129b1a6F490075c94fa (7 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 27 visible transfer rows • 4 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 3:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2,182.53 QUAI across 27 visible rows
0x0011ECF06b01277b70E92129b1a6F490075c94fa
Net receiver
Unknown type
734.28 QUAI across 7 visible rows
0x007361597F2D42d3E481C8b2596811d691F60704
Net receiver
Unknown type
665.85 QUAI across 1 visible row
0x0042bA3F8f2dcF303479A465773F7578199a2b94
Net receiver
Unknown type
280.95 QUAI across 5 visible rows
0x0051F4EC03c4c4d7Bc82cb82903dF335c8aE33A1
Net receiver
Unknown type
211.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0011ECF06b01277b70E92129b1a6F490075c94fa
7 repeated flows • 734.28 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0042bA3F8f2dcF303479A465773F7578199a2b94
5 repeated flows • 280.95 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x000afB9497DA84fBEE89BFec38beF65b84819A00
2 repeated flows • 20.57 QUAI
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x0076dD9a2152771A4a74F8B983dE3039539916f0
2 repeated flows • 5.93 QUAI
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 mixed flow 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
25 tx
1,305.32 QUAI • 24 addresses
11/03/2026, 3:32:26 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 3:31:18 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 3:30:15 A.M.
+2 min
2 tx
877.21 QUAI • 26 addresses
11/03/2026, 3:33:30 A.M.
-3 min
Best candidate1 tx
12,841.3 QUAI • 10 addresses
11/03/2026, 3:29:11 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 3:34:34 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 3:28:08 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 3:35:37 A.M.
Biggest whale alert
665.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x007361597F2D42d3E481C8b2596811d691F60704
All transfers in this selected minute
27 transactions
211.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:37 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0051F4EC03c4c4d7Bc82cb82903dF335c8aE33A1
Tx: 0x00070067475f7e76498b6e9f99dd20b4bf27093d142ae43e4876ac4941bdb04d
665.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:37 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x007361597F2D42d3E481C8b2596811d691F60704
Tx: 0x002800468ceb10f16d6c4a1be435fd25538cba4991185566420142045bb3b3ed
2.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x003800328bf718027ec4119221d07ef4b25c9f3079a8df1607d70ea4d839c420
2.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
Tx: 0x0041004fed4c96087e3fe312eb353442f7c777653e0771887caa61c4ec410855
3.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
Tx: 0x00200015db45f533a9128da786a6fa1b243882d88b24f492bd3b93db1d379fbb
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00154Be50CD86315Fd4A23cfc667C266d05E488b
Tx: 0x006a00240f51dfff5be96e0f8720062a55f983dcac3a5c512666decc2db73ef3
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x007a004b277f858cc9184e19d823a03d5aa2370772f349717dc57d17bcbd3015
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0071db7Acd5192dBb9DED9791E2C97B243aEcA53
Tx: 0x007200130f4dfd8a87f590b7627fc614bd96ae7712e57b4d9bf32913a1b04a6b
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x0008000f3addf3a971c4aa62de137b1c0b79628e68186f8c409ada3eda42e781
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x007f00065360b4c4a8c9a93b840672b401e0a62ad1ffb592edb74dac9e3de2c9
9.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x0003007c1cd38a63c0eb1e5fdf013f6b3ea7dad48518f309501485352e696524
9.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x001c001c34ce21a4143d3f8f5652cdad1ffb19c745ac72a24327ec4d8a3e0f89
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x001dE98a9f286e39580E1000D7B7edbc8399d423
Tx: 0x00120064f258e3004ba3cc46d76954480427cc9ff0df54121fb3deedca0a706f
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x005c0040c6205a3e2ebfcbf19eaec56310691f1c890a1b3cce8ffaa7a4da6f30
17.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00010f19E5789EDC0Fb24527b77Ac66Be2de70a5
Tx: 0x00670003c6115c4be6eee5621f85ad7383ac52138ae1327eaecb4210eac42b96
21.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x003d0069feb0136c0a0455606037110b845c3ecedf83164dc5eb6bee69360630
34.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x006b0062825b7e9ed430899da3d6375f581a7117dbfc9e14fc6e328e8bbb7ac8
39.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002C58cE9486A3A016a803eA267417d071D2D92f
Tx: 0x005e00766ffefdf79ede261cb76dd3436c286d32d99de32fbd6925c6ed525693
69.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006813bCa27eA7f6ede665E01DF33123bff15479
Tx: 0x0074003f8f35e1a73ec4bbcc412f566e358bedbb803874733e7aba4d0c934361
70.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x0026000fc156996f06d1956065d9cd7e7ad3999a3499735cb427470e5c399be9
79.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x00620048696a357ad320ed3d6c5d0c614ae91f30d0a76a9e3445328236d98378
107.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076e7c5096B1CD347801597235b18aA06c73db6
Tx: 0x0022003adc715248ed17b2995d0defcb3df135d52b1a6028a38d1613fbe544e4
111.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x006f0079caeeb578a1801411a34ec0c0a9efef4ef8fc7048caea045021f74785
112.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x002c0062a56e41db4b0f0c2a2407df6d3f590252ace9667156dc9b73f6785d32
157.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x00710078ec9ce997875f15511764e5c2fac162056d00ec811c924b80fbceece4
198.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x0077002fbe8cb571ed23ce82fdbc3a564778ff81a1479554756c9db24bc692a6
203.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:32:10 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x0050003295d1ac4e45c8baa11f671f2e5cc83b226d0d40be7d4cdc16190162dd