Spike bucket
11/05/2026, 1:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:06:00 A.M. to 11/05/2026, 1:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 738.72
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.1x above local average
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
738.72 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0021056605e412F067d5761e7d398C416868d5cA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 739 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0021056605e412F067d5761e7d398C416868d5cA.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 1:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
488.41 QUAI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.5 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.5 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
250.31 QUAI across 1 visible row
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
250.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
Selected minute
1 tx
13,781.4 QUAI • 15 addresses
11/05/2026, 1:05:43 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/05/2026, 1:04:39 A.M.
+1 min
6 tx
738.72 QUAI • 20 addresses
11/05/2026, 1:06:47 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
11/05/2026, 1:03:35 A.M.
+2 min
5 tx
2,221.43 QUAI • 14 addresses
11/05/2026, 1:07:51 A.M.
+3 min
57 tx
17,591.15 QUAI • 72 addresses
11/05/2026, 1:08:57 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
11/05/2026, 1:02:25 A.M.
+4 min
Best candidate6 tx
28,300.26 QUAI • 20 addresses
11/05/2026, 1:10:01 A.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:06:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
6 transactions
2.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:06:26 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f00c76a8c31a917e70ac1a83b00e69e5b9b5f24e9edae1deb4ef77da50adf
131.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:06:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x000f002a84cc7931ccb7f87c803f6577ed571f8c2d6748e15434d9500ec9c669
150.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:06:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x0016002732ae3021984c6356ede27c94edbc8f023c2c4246de190aa7f8e2f2b7
250.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:06:09 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x00790050f2c71ec76f9aaa79972fdd969c7d091d75b083d9f8af793d88f3857f
207.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:06:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x003a003b2060c200333af03c65fa19d56a3010d5a402259ca3aaccd224af4c7b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:06:09 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0070004af03990a04bbd4e84313e78985890978e7e6f453f22163d9bb2ccecb9