Spike bucket
11/04/2026, 10:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 10:20:00 P.M. to 11/04/2026, 10:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
7.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2 • 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d.
Dominant behavior: distribution
distribution + high confidence + 7 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 0x001D5A3399c2375C944CCfFdbD637181951A3CE2 • 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d.
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, 10:20:00 P.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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Net sender
Unknown type
7.24 QUAI across 3 visible rows
0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Balanced
Unknown type
3.95 QUAI across 2 visible rows
0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Net receiver
Unknown type
3.3 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
7.07 QUAI • 18 addresses
11/04/2026, 10:19:59 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 10:18:56 P.M.
+1 min
3 tx
7.24 QUAI • 16 addresses
11/04/2026, 10:21:03 P.M.
-2 min
3 tx
110.66 QUAI • 14 addresses
11/04/2026, 10:17:52 P.M.
+2 min
1 tx
1.06 QUAI • 2 addresses
11/04/2026, 10:22:06 P.M.
+3 min
Best candidate2 tx
1,443.12 QUAI • 19 addresses
11/04/2026, 10:23:10 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 10:15:47 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 10:24:14 P.M.
Biggest whale alert
3.3 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:20:19 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: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
To: 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
All transfers in this selected minute
3 transactions
0.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:20:40 P.M.
From: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
To: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Tx: 0x001b00222d3f194671041948a83c92c1b8232097751d2a716be3ed350144baac
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:20:31 P.M.
From: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x00440060cc3a9ad036d2602550537944fd5916bede1b7fc16f06da5e21d27013
3.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 10:20:19 P.M.
From: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
To: 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Tx: 0x000b000b2b0f0758172c93c83cfef8b435c45a087c7062a019c8e3644a012a44