Spike bucket
11/04/2026, 1:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:30:00 A.M. to 11/04/2026, 1:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,144.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.2x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,251.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
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 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
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 • 7 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, 1:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
4,097.15 QUAI across 2 visible rows
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
3,235.58 QUAI across 1 visible row
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
861.57 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
585.12 QUAI across 2 visible rows
0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Net receiver
Unknown type
480.31 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
3 tx
1,251.92 QUAI • 14 addresses
11/04/2026, 1:30:04 A.M.
-1 min
9 tx
7,969.9 QUAI • 21 addresses
11/04/2026, 1:28:59 A.M.
+1 min
7 tx
5,144.11 QUAI • 23 addresses
11/04/2026, 1:31:09 A.M.
-2 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
+2 min
7 tx
8,302.39 QUAI • 22 addresses
11/04/2026, 1:32:14 A.M.
-3 min
3 tx
10,145.03 QUAI • 14 addresses
11/04/2026, 1:26:50 A.M.
+3 min
Best candidate26 tx
23,869.3 QUAI • 39 addresses
11/04/2026, 1:33:19 A.M.
-4 min
6 tx
2,552.01 QUAI • 20 addresses
11/04/2026, 1:25:47 A.M.
Biggest whale alert
3,235.58 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
All transfers in this selected minute
7 transactions
227.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
Tx: 0x0029003724ddb7ca2b835becd3d055a77dc13a3be2cfaf20acb589b54c300dd1
861.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x007100617f3189e397b1b8b51bdbebe67e2e6de50cb4bccbdd2a18cbbd82266c
104.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001c9765Baa98a952401E23a32055617bCE29d78
Tx: 0x007c005075b4be31b106c4896c433c1b281ebe1e80d01065c86e3d0a66833d54
121.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:33 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x003000458709a5f200522be5065692c5d410d86db29037eef366e0bcbb52886d
112.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
Tx: 0x001a001e081081ed643f2fde70e76d5303ac8022cb1f5cd19f7f0f0dceb5c810
3,235.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x007c000a96341216c9ae7870e626444605a0d24d75d12f6a268b99ff76dea740
480.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:30:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x00400008dd87f42f6ee8d4ce31921f0dc38c3d5ae966b7bc530a9083f222b6c7