Spike bucket
11/04/2026, 6:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 6:26:00 A.M. to 11/04/2026, 6:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 153,938.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
2.4x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
153,938.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002104337d7c07549A9a23c013a20173C81b317A • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 153939 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x002104337d7c07549A9a23c013a20173C81b317A • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • Broad source coverage
Last updated: 11/04/2026, 6:26:00 A.M.
Coverage gaps appear limited
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 • 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
0x002104337d7c07549A9a23c013a20173C81b317A
Net sender
Unknown type
95,736.72 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
95,736.72 QUAI across 1 visible row
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
58,202 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
58,202 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
11 tx
68,118.96 QUAI • 33 addresses
11/04/2026, 6:25:50 A.M.
+1 min
2 tx
153,938.72 QUAI • 11 addresses
11/04/2026, 6:26:54 A.M.
-2 min
2 tx
13,838.03 QUAI • 11 addresses
11/04/2026, 6:23:44 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:27:57 A.M.
-3 min
Best candidate4 tx
252,892.03 QUAI • 18 addresses
11/04/2026, 6:22:41 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 6:29:01 A.M.
-4 min
2 tx
15,324.98 QUAI • 18 addresses
11/04/2026, 6:21:37 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:30:06 A.M.
Biggest whale alert
95,736.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:26:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002104337d7c07549A9a23c013a20173C81b317A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
58,202 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:26:47 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0030004ce5450065fdf1f20e16b1a0ee99c181e06424ee90c7bd12cc233a02f9
95,736.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:26:47 A.M.
From: 0x002104337d7c07549A9a23c013a20173C81b317A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002f00549f88c23534d4f059818e3d92eccaf4ab6dbaa1bd4f10ea0b216f5a17