Spike bucket
11/04/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:23:00 A.M. to 11/04/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,699.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
1.7x above local average
17x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
11,699.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
Dominant behavior: distribution
distribution + high confidence + 11700 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 • 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34.
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, 2:23:00 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
8,240.45 QUAI across 3 visible rows
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
7,528.59 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,459.15 QUAI across 3 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
2,117.42 QUAI across 1 visible row
0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Net receiver
Unknown type
748.95 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
6 tx
9,147.96 QUAI • 21 addresses
11/04/2026, 2:22:46 A.M.
-1 min
2 tx
676.15 QUAI • 14 addresses
11/04/2026, 2:21:42 A.M.
+1 min
6 tx
11,699.59 QUAI • 21 addresses
11/04/2026, 2:23:50 A.M.
-2 min
3 tx
1,667.53 QUAI • 16 addresses
11/04/2026, 2:20:38 A.M.
+2 min
2 tx
5,718.08 QUAI • 17 addresses
11/04/2026, 2:24:55 A.M.
-3 min
6 tx
3,152.29 QUAI • 26 addresses
11/04/2026, 2:19:34 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 2:25:59 A.M.
-4 min
Best candidate12 tx
21,867.94 QUAI • 28 addresses
11/04/2026, 2:18:30 A.M.
Biggest whale alert
7,528.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:23:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
All transfers in this selected minute
6 transactions
478.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:23:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x0065003b2a3ad7cbb4ad5a0449a96deb5780d7cab861d81aee2fe5863dfb88d5
748.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:23:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
Tx: 0x001c003e5f2778ca00d690d348360fa5c753e5c353edc263e59df62d070285b6
2,117.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:23:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x004600578a74451580b1ede06e47ee5f2cc08ec5d6e9eead4f129b42bd17243b
7,528.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:23:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x004b003ef8b94b1b824df0892b0c160cb1b3ef188fb7046622599542573c4be8
592.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:23:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9
Tx: 0x007b001d2bb210f1053e598a6e7a49ec509acf80129d5b792a9dcd1c64db444e
233.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:23:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0037005eaf8abcb5285a4536a6397f3f977bb629e042694d4d59b1194e1b3258