Spike bucket
11/04/2026, 1:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:29:00 A.M. to 11/04/2026, 1:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,251.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.2x above local average
0.4x previous minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,251.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9.
Dominant behavior: distribution
distribution + high confidence + 1252 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9.
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 • 3 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, 1:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
802.79 QUAI across 1 visible row
0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
Net receiver
Unknown type
802.79 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
345.31 QUAI across 1 visible row
0x001A03928b4eC613Be64796727C3a13704162416
Net receiver
Unknown type
345.31 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
103.83 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
9 tx
7,969.9 QUAI • 21 addresses
11/04/2026, 1:28:59 A.M.
-1 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
+1 min
3 tx
1,251.92 QUAI • 14 addresses
11/04/2026, 1:30:04 A.M.
-2 min
Best candidate3 tx
10,145.03 QUAI • 14 addresses
11/04/2026, 1:26:50 A.M.
+2 min
7 tx
5,144.11 QUAI • 23 addresses
11/04/2026, 1:31:09 A.M.
-3 min
6 tx
2,552.01 QUAI • 20 addresses
11/04/2026, 1:25:47 A.M.
+3 min
7 tx
8,302.39 QUAI • 22 addresses
11/04/2026, 1:32:14 A.M.
-4 min
7 tx
4,525.48 QUAI • 17 addresses
11/04/2026, 1:24:42 A.M.
Biggest whale alert
802.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:29:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
All transfers in this selected minute
3 transactions
345.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:29:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x0012001fcb2b23bb82e9edc9dfdc4becc6cb4ac60cb9bce7d209690bec4352f4
802.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:29:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
Tx: 0x00010042de939d78c94260017fe1cc3ace66c73084037085cb278b3379733613
103.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:29:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x0064007e240aa499cb54ea11c6d99a3f57f6b09dc5b45347e255dc202596f2e2