Spike bucket
11/04/2026, 1:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:20:00 A.M. to 11/04/2026, 1:21:00 A.M.
Fully observable spike
high confidence
62% coverage
Coverage
Explained QUAI: 2,246.14
Unexplained QUAI: 1,401.64
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.7x above local average
2.7x previous minute
4.3x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,647.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3648 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693.
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 • 6 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 • Partial source coverage
Last updated: 11/04/2026, 1:20:00 A.M.
Coverage gap moderate (38% not covered)
Based on: 1 related signal • 6 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,401.29 QUAI across 2 visible rows
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net receiver
Unknown type
773.11 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
628.18 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
622.32 QUAI across 2 visible rows
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
500.64 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 mixed flow 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
6 tx
3,647.77 QUAI • 19 addresses
11/04/2026, 1:20:26 A.M.
-1 min
3 tx
1,374.78 QUAI • 23 addresses
11/04/2026, 1:19:21 A.M.
-2 min
Best candidate7 tx
16,980.42 QUAI • 21 addresses
11/04/2026, 1:18:17 A.M.
+2 min
3 tx
854.03 QUAI • 17 addresses
11/04/2026, 1:21:30 A.M.
-3 min
3 tx
999.22 QUAI • 18 addresses
11/04/2026, 1:17:12 A.M.
+3 min
9 tx
14,898.09 QUAI • 25 addresses
11/04/2026, 1:22:35 A.M.
-4 min
4 tx
1,094.56 QUAI • 16 addresses
11/04/2026, 1:16:08 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:23:39 A.M.
Biggest whale alert
773.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
All transfers in this selected minute
6 transactions
628.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x006f004051c0514e76efae7b68a9e0edf65c8098aee5f12496c1c56a7d98107c
104.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x004f0044bf4ba75fc1da8ef7fc588164a35b35b6e817ff2f9c06c2f48792e76a
121.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x006800685aecdc766d33fa22e92090ff594c59b62f87697c5dfcab40bc5a14c5
773.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0052000ff18dd186e1966bfcb2f9643e3fce7b6895bf448e202bb0ac32318292
118.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:20:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x00420076b99aa1c8d3515a22b658064af0cf0033fd041021d8218a8746b6784a
500.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:20:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0065006e4ccedac2c278edbea6205603f8917325699037c71db00a088608f106