Spike bucket
11/04/2026, 4:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 4:02:00 P.M. to 11/04/2026, 4:03:00 P.M.
Fully observable spike
high confidence
65% coverage
Coverage
Explained QUAI: 107.63
Unexplained QUAI: 57.98
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.9x above local average
1.5x 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
22
Asset volume
165.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x002Dd4A7b889b8F26fE57952eF088978bd6de867.
Dominant behavior: distribution
distribution + high confidence + 166 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 • 0x002Dd4A7b889b8F26fE57952eF088978bd6de867.
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, 4:02:00 P.M.
Coverage gap moderate (35% 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 • 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
107.63 QUAI across 2 visible rows
0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Net receiver
Unknown type
53.96 QUAI across 1 visible row
0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Net receiver
Unknown type
53.67 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
Best candidate2 tx
165.6 QUAI • 22 addresses
11/04/2026, 4:02:07 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/04/2026, 4:01:03 P.M.
+1 min
2 tx
107.63 QUAI • 8 addresses
11/04/2026, 4:03:10 P.M.
-2 min
2 tx
108.49 QUAI • 3 addresses
11/04/2026, 4:00:00 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
11/04/2026, 4:04:16 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 4:05:20 P.M.
-4 min
1 tx
78.56 QUAI • 11 addresses
11/04/2026, 3:57:56 P.M.
-5 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 3:56:53 P.M.
Biggest whale alert
53.96 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:02:08 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: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
All transfers in this selected minute
2 transactions
53.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:02:44 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Tx: 0x0010004f551ac6b87c7ea9d536850ef11bdf5fc9477720a3520b34ef4b5bb00e
53.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 4:02:08 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x006700029c746d5207d7922b2d9b36505f6cf00025d5ebbbf008fe7bc30cdddf