Spike bucket
11/04/2026, 1:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:25:00 A.M. to 11/04/2026, 1:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,246.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.5x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,552.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
Dominant behavior: distribution
distribution + high confidence + 2552 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
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 • Broad source coverage
Last updated: 11/04/2026, 1:25:00 A.M.
Coverage gaps appear limited
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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,434.41 QUAI across 2 visible rows
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
6,622.76 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,958.09 QUAI across 2 visible rows
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
2,843.7 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
854.45 QUAI across 2 visible rows
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
7 tx
4,525.48 QUAI • 17 addresses
11/04/2026, 1:24:42 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:23:39 A.M.
+1 min
6 tx
2,552.01 QUAI • 20 addresses
11/04/2026, 1:25:47 A.M.
-2 min
Best candidate9 tx
14,898.09 QUAI • 25 addresses
11/04/2026, 1:22:35 A.M.
+2 min
3 tx
10,145.03 QUAI • 14 addresses
11/04/2026, 1:26:50 A.M.
-3 min
3 tx
854.03 QUAI • 17 addresses
11/04/2026, 1:21:30 A.M.
+3 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
+4 min
9 tx
7,969.9 QUAI • 21 addresses
11/04/2026, 1:28:59 A.M.
Biggest whale alert
6,622.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
All transfers in this selected minute
6 transactions
2,843.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x0073003edf0a818ad0362fea77b63e764c50f320637806bafc176b14394f29a0
678.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x007a00760d5b3d109b8f69cb224bbb5f97aa1a6f4eae4750e0730e89d918e783
6,622.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x003d0074b4ae39fc122f4228ed2a05b0084d5a2a4417eaaacfdec7ab145269b6
175.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x003800172dcf5f5dace2cdf55f69910394eb67636007dbf88f5a2e84aa53459d
811.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00300079017dea122dc1551280b1fb8f65d4596e94f43c2dcfb58bf022d21175
114.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:25:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00203162abaf1b657E37471068F3789F115a9817
Tx: 0x00330004d0e2f941bfadb29b5dfac47ec9f4930d1ffaf373f8a0d7ea153f54e6