Spike bucket
11/04/2026, 1:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:58:00 P.M. to 11/04/2026, 1:59:00 P.M.
Fully observable spike
high confidence
14% coverage
Coverage
Explained QUAI: 173.8
Unexplained QUAI: 1,031.19
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.0x above local average
6.9x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,204.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x007Df588406DcC1B2081c7FB043824F186c0AA0d.
Dominant behavior: distribution
distribution + high confidence + 1205 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x007Df588406DcC1B2081c7FB043824F186c0AA0d.
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 • Thin source coverage
Last updated: 11/04/2026, 1:58:00 P.M.
Coverage gap high (86% 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
173.8 QUAI across 2 visible rows
0x007Df588406DcC1B2081c7FB043824F186c0AA0d
Net receiver
Unknown type
99.35 QUAI across 1 visible row
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
74.45 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
1,204.98 QUAI • 11 addresses
11/04/2026, 1:58:06 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 1:57:02 P.M.
+1 min
2 tx
173.8 QUAI • 17 addresses
11/04/2026, 1:59:10 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:55:57 P.M.
+2 min
0 tx
0 QUAI • 6 addresses
11/04/2026, 2:00:13 P.M.
-3 min
1 tx
10,970.96 QUAI • 14 addresses
11/04/2026, 1:54:53 P.M.
+3 min
Best candidate2 tx
200,063.36 QUAI • 9 addresses
11/04/2026, 2:01:16 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 1:53:48 P.M.
Biggest whale alert
99.35 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:58:10 P.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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x007Df588406DcC1B2081c7FB043824F186c0AA0d
All transfers in this selected minute
2 transactions
74.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:58:41 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x001e001e48b2945ebae2b6b0c5a145f4b4eb2321c67c62347525fac206d10f0e
99.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:58:10 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x007Df588406DcC1B2081c7FB043824F186c0AA0d
Tx: 0x007000586b004b8cee05171018dc510af7517f7139aae1cf01a055c21276aa1a