Spike bucket
11/03/2026, 2:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:49:00 P.M. to 11/03/2026, 2:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.7x above local average
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
17
Asset volume
20 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075 • 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2.
Dominant behavior: distribution
distribution + high confidence + 20 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 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075 • 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2.
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, 2:49:00 P.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
0x002d5fc13941Df24c226e075B3eE6bB1320Fb075
Net sender
Unknown type
10 QUAI across 1 visible row
0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
Net sender
Unknown type
10 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
10 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
0 tx
0 QUAI • 11 addresses
11/03/2026, 2:48:33 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 2:47:30 P.M.
+1 min
2 tx
20 QUAI • 17 addresses
11/03/2026, 2:49:37 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 2:50:41 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 2:46:26 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 2:51:47 P.M.
-4 min
0 tx
0 QUAI • 4 addresses
11/03/2026, 2:45:22 P.M.
+4 min
Best candidate2 tx
40 QUAI • 11 addresses
11/03/2026, 2:52:51 P.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:49:23 P.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: 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075
To: 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
All transfers in this selected minute
2 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:49:23 P.M.
From: 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075
To: 0x002b5a2A6012Fcf90083EDD17278aC4A072278f2
Tx: 0x0035002a958ee62c8c86ba4ebe98d8001428b23b3dd451db38de3234ca20e626
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:49:15 P.M.
From: 0x0040D08252f27eFd6e659eE72463cE18AA47C8b8
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001b00512aaa1f1d0660b9115743fd6f2faa8a9fff4e147798defad6f3593081