Spike bucket
11/04/2026, 10:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 10:32:00 A.M. to 11/04/2026, 10:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144.
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, 10:32:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
4.01 QUAI across 3 visible rows
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x007b3D8f1e5fA29b9609e8857a26deE3ed1EeAAA
Net receiver
Unknown type
1.34 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 mixed flow 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
-1 min
0 tx
0 QUAI • 19 addresses
11/04/2026, 10:31:02 A.M.
+1 min
3 tx
4.01 QUAI • 19 addresses
11/04/2026, 10:33:06 A.M.
-2 min
Best candidate1 tx
2,992 QUAI • 10 addresses
11/04/2026, 10:29:59 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 10:34:10 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 10:28:56 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 10:35:14 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 10:27:52 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 10:26:49 A.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:32:47 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:32:47 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0003002af2ad74bf575ec3cce9c8d530fdfda01f6b138bf61be76602c6cd2545
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:32:47 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x0040004420be5fe8e259f77a85c3aa85640e47cb3023dc2e9c9d0f4cc2846fa6
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:32:47 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007b3D8f1e5fA29b9609e8857a26deE3ed1EeAAA
Tx: 0x007f006e7ad7095930ab62e8d12630933645b9270ed56d56836598f7a5534fef