Spike bucket
11/03/2026, 8:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 8:26:00 P.M. to 11/03/2026, 8:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.7x above local average
0.5x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB.
Dominant behavior: distribution
distribution + high confidence + 15 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 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB.
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, 8:26:00 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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
29 QUAI across 2 visible rows
0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
Net sender
Unknown type
15 QUAI across 1 visible row
0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
Net sender
Unknown type
14 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
15 QUAI • 19 addresses
11/03/2026, 8:26:16 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/03/2026, 8:25:13 P.M.
+1 min
Best candidate2 tx
29 QUAI • 20 addresses
11/03/2026, 8:27:20 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 8:24:10 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 8:28:24 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 8:23:07 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 8:29:27 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 8:22:03 P.M.
Biggest whale alert
15 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:26:39 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: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
2 transactions
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:26:39 P.M.
From: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x005300187b2253791a43e8e87bb5bb26f34bccf548dce9b6b5874a619e8a9c3b
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 8:26:39 P.M.
From: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x002b0039627623b5e9288b245e906676df1064fd7fb14af7d41ffc1309ea60ce