Spike bucket
11/04/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:42:00 A.M. to 11/04/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,736.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x above local average
0.6x previous minute
0.6x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,731.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
Dominant behavior: distribution
distribution + high confidence + 1731 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 • 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18.
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, 2:42:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,736.72 QUAI across 3 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,432.66 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
918.64 QUAI across 1 visible row
0x00693F74dD17D60711D996F839e2b30cCFc08600
Net receiver
Unknown type
385.42 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
1 tx
1,731.23 QUAI • 16 addresses
11/04/2026, 2:42:07 A.M.
-1 min
1 tx
3,058.88 QUAI • 15 addresses
11/04/2026, 2:41:02 A.M.
+1 min
3 tx
2,736.72 QUAI • 17 addresses
11/04/2026, 2:43:10 A.M.
-2 min
2 tx
1,368.19 QUAI • 20 addresses
11/04/2026, 2:39:59 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 2:44:14 A.M.
-3 min
1 tx
128.87 QUAI • 9 addresses
11/04/2026, 2:38:53 A.M.
+3 min
Best candidate12 tx
12,602.63 QUAI • 23 addresses
11/04/2026, 2:45:17 A.M.
-4 min
4 tx
4,234.68 QUAI • 13 addresses
11/04/2026, 2:37:50 A.M.
Biggest whale alert
1,432.66 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:42:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
All transfers in this selected minute
3 transactions
918.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:42:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x006f0076dd3596b3c7c70349be3c646e750d11f2fc85db4e99dda2f8bf32ec7e
1,432.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:42:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x00620076ea755fc9b1eeb24723d32455750483abf82e3511ab7f325e597c9b53
385.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:42:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00693F74dD17D60711D996F839e2b30cCFc08600
Tx: 0x0019007152013b84a54429db3008e25d46283a2ffa4965e5e6c7ec07ce1e9197