Spike bucket
11/03/2026, 11:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 11:32:00 A.M. to 11/03/2026, 11:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 178.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
127.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
Dominant behavior: distribution
distribution + high confidence + 127 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
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 • 4 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, 11:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
119.47 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
68.27 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
51.2 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
48.8 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
48.8 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
1 tx
1,054.79 QUAI • 11 addresses
11/03/2026, 11:31:35 A.M.
+1 min
3 tx
127.07 QUAI • 20 addresses
11/03/2026, 11:32:39 A.M.
+2 min
4 tx
353.14 QUAI • 25 addresses
11/03/2026, 11:33:43 A.M.
-3 min
1 tx
56.76 QUAI • 17 addresses
11/03/2026, 11:29:27 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 11:34:47 A.M.
-4 min
Best candidate2 tx
2,780.68 QUAI • 8 addresses
11/03/2026, 11:28:23 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
11/03/2026, 11:35:50 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 11:27:20 A.M.
Biggest whale alert
68.27 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:32:17 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
4 transactions
51.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:32:50 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x00740054f88305b4d78266d3104107ac99e610ac69a1e00a1b7e570edd4e2b19
68.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:32:17 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00350029f1cabc4e1611c30f6a43216ff8d120a0b171f58fd1febade5b2ab13d
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:32:17 A.M.
From: 0x004F1925Ba06FD7791B56E2C3D1869Af98Fbc3E6
To: 0x0064044fb7a1DC0ec89fD1188f28572af0677851
Tx: 0x0022002e654f1a12ebb75429f0126ef1c7a86b0103dce4f8777d3691e2ba50c9
48.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:32:17 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00080022f24dad4c12ca76d630769b86566a66ef514532e9614ff280541878e5