Spike bucket
11/03/2026, 9:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 9:43:00 A.M. to 11/03/2026, 9:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,708.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.3x above local average
0.2x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4,597 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 4597 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 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x001C0526c0E06D355eFfaDAe52952598852753ba -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 9:43:00 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
0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
Net sender
Unknown type
8,998.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
8,998.6 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
6,710 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
6,710 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 6,710 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 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
4,597 QUAI • 17 addresses
11/03/2026, 9:43:28 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 9:42:18 A.M.
-2 min
1 tx
97.27 QUAI • 17 addresses
11/03/2026, 9:41:14 A.M.
+2 min
3 tx
19,921.6 QUAI • 10 addresses
11/03/2026, 9:44:32 A.M.
-3 min
2 tx
257.96 QUAI • 19 addresses
11/03/2026, 9:40:11 A.M.
+3 min
2 tx
15,537.47 QUAI • 19 addresses
11/03/2026, 9:45:36 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 9:39:07 A.M.
+4 min
Best candidate2 tx
103,250 QUAI • 16 addresses
11/03/2026, 9:46:41 A.M.
Biggest whale alert
8,998.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 9:43:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:43:32 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005f0026e04766522d0a4bc72bc55c584cd86c0dec67372e7b9b38877422ab28
8,998.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 9:43:32 A.M.
From: 0x0036ea2c684e5490d090110E0Aca1205A6f3BABd
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e007576ee0127f310899d61aaa9cc2f76070b42964aa4894ea56dcfafa8c0
3,710 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:43:08 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f00392b9152447a16da74fe73e9fb5bb93855611961fc84353b8890f47371