Spike bucket
11/04/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:46:00 A.M. to 11/04/2026, 2:47:00 A.M.
Fully observable spike
high confidence
51% coverage
Coverage
Explained QUAI: 267.5
Unexplained QUAI: 259.76
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x above local average
0.0x previous minute
4.3x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
527.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0.
Dominant behavior: distribution
distribution + high confidence + 527 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 • 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0.
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 • 2 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 • Partial source coverage
Last updated: 11/04/2026, 2:46:00 A.M.
Coverage gap moderate (49% not covered)
Based on: 1 related signal • 2 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 • observable coverage remains partial (51%) • 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
267.5 QUAI across 2 visible rows
0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Net receiver
Unknown type
144.23 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net receiver
Unknown type
123.27 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
2 tx
527.26 QUAI • 20 addresses
11/04/2026, 2:46:24 A.M.
-1 min
Best candidate12 tx
12,602.63 QUAI • 23 addresses
11/04/2026, 2:45:17 A.M.
+1 min
1 tx
123.27 QUAI • 11 addresses
11/04/2026, 2:47:28 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 2:44:14 A.M.
-3 min
3 tx
2,736.72 QUAI • 17 addresses
11/04/2026, 2:43:10 A.M.
+3 min
2 tx
1,324.71 QUAI • 15 addresses
11/04/2026, 2:48:31 A.M.
-4 min
1 tx
1,731.23 QUAI • 16 addresses
11/04/2026, 2:42:07 A.M.
+4 min
2 tx
4,069.06 QUAI • 14 addresses
11/04/2026, 2:49:35 A.M.
Biggest whale alert
144.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:46:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
All transfers in this selected minute
2 transactions
123.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:46:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0043003e87e7f30cddd005685eb2cb1d44cab5afd10bf9a5294b0ccc5da0b0ec
144.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:46:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x00230036af635843ab4f228b345b38aaa8dc5eb5e3537ffaf00af0de0d1ee637