Spike bucket
11/03/2026, 2:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:52:00 P.M. to 11/03/2026, 2:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
5.3x 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
11
Asset volume
40 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075 • 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4.
Dominant behavior: distribution
distribution + high confidence + 40 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 • 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4.
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, 2:52:00 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
25 QUAI across 1 visible row
0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Net receiver
Unknown type
25 QUAI across 1 visible row
0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
Net sender
Unknown type
15 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
15 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 • 14 addresses
11/03/2026, 2:51:47 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 2:50:41 P.M.
+1 min
Best candidate2 tx
40 QUAI • 11 addresses
11/03/2026, 2:52:51 P.M.
-2 min
2 tx
20 QUAI • 17 addresses
11/03/2026, 2:49:37 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 2:53:55 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 2:48:33 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 2:54:59 P.M.
-4 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 2:47:30 P.M.
Biggest whale alert
25 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:52:37 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: 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
All transfers in this selected minute
2 transactions
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:52:37 P.M.
From: 0x002d5fc13941Df24c226e075B3eE6bB1320Fb075
To: 0x0037159F498cAA5D2d30392fa8B4cc97F0dE2bF4
Tx: 0x0075007a2043a020018dc2fc653cb31815585e5be9130a6f6f4998d52f7b7050
15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:52:37 P.M.
From: 0x00746Df7f7307fB7525c116e94f26Ff2cb883a6c
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0047001789bf207ccb2d0d2ac1767b37b3eb77eeaea4b78b4c22da6184adc303