Spike bucket
11/04/2026, 7:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 7:02:00 A.M. to 11/04/2026, 7:03:00 A.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 4,006.84
Unexplained QUAI: 93.31
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.8x above local average
1.7x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,100.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 4100 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
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 • 4 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, 7:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
4,006.84 QUAI across 4 visible rows
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
2,056.38 QUAI across 1 visible row
0x00251aA66012e4A87A3bB3c11e2B4B172931F21E
Net receiver
Unknown type
850.49 QUAI across 1 visible row
0x005458593BD0541c874B7abE00180141EA4D52d9
Net receiver
Unknown type
665.26 QUAI across 1 visible row
0x00464373D9628C8684A47421b48568634586CE9d
Net receiver
Unknown type
434.7 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
4,100.15 QUAI • 11 addresses
11/04/2026, 7:02:02 A.M.
-1 min
1 tx
2,368.74 QUAI • 15 addresses
11/04/2026, 7:00:58 A.M.
+1 min
4 tx
4,006.84 QUAI • 24 addresses
11/04/2026, 7:03:07 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 6:59:55 A.M.
+2 min
Best candidate2 tx
28,491.63 QUAI • 12 addresses
11/04/2026, 7:04:11 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
11/04/2026, 6:58:51 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 7:05:14 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 6:57:48 A.M.
Biggest whale alert
2,056.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 7:02:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
All transfers in this selected minute
4 transactions
665.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 7:02:56 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x00130017f727904818154a79b6d216b63110612d888e62f42b35f05754422e39
850.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 7:02:50 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00251aA66012e4A87A3bB3c11e2B4B172931F21E
Tx: 0x001e00698c447ec97e1c2fe2b036142802e0c8fcb6d6f2e3789d34002c3a6785
434.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 7:02:50 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00464373D9628C8684A47421b48568634586CE9d
Tx: 0x004800510e5d53361f787918ef6d73995f8334ae3fe5933c5b199ce4a3b5740b
2,056.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 7:02:11 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x0024007c82e84936779f411db358275d154b109fdfe1105c9b6be359bda7f067