Spike bucket
11/05/2026, 1:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:07:00 A.M. to 11/05/2026, 1:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,221.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.3x above local average
0.2x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,221.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90.
Dominant behavior: distribution
distribution + high confidence + 2221 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90.
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 • 5 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: 11/05/2026, 1:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,527.13 QUAI across 2 visible rows
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net receiver
Unknown type
886.72 QUAI across 1 visible row
0x00005975e28e8f4E987795d73847956966e59FE3
Net receiver
Unknown type
640.42 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
382.36 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
311.94 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
6 tx
738.72 QUAI • 20 addresses
11/05/2026, 1:06:47 A.M.
-1 min
1 tx
13,781.4 QUAI • 15 addresses
11/05/2026, 1:05:43 A.M.
+1 min
5 tx
2,221.43 QUAI • 14 addresses
11/05/2026, 1:07:51 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/05/2026, 1:04:39 A.M.
+2 min
57 tx
17,591.15 QUAI • 72 addresses
11/05/2026, 1:08:57 A.M.
-3 min
1 tx
0 QUAI • 20 addresses
11/05/2026, 1:03:35 A.M.
+3 min
Best candidate6 tx
28,300.26 QUAI • 20 addresses
11/05/2026, 1:10:01 A.M.
+4 min
33 tx
2,279.91 QUAI • 47 addresses
11/05/2026, 1:11:06 A.M.
Biggest whale alert
886.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
All transfers in this selected minute
5 transactions
311.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000053177CA489a839d9D735D497C97b8D9d6E0A
Tx: 0x0071000ae4d39c446c598ab30805a910eff224ce1d741c6ce60d2672e0bf6f0b
886.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Tx: 0x0079001e72cd84abf1eeee36a362a00dd9bceecfdd2721feb105286f6135a2b2
230.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x00460076c0d73994eca51ac7dbeab8c20061b7d2d6ae32d5bb74b748be64547b
151.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x000b006e8104bbd772a1786de513d5402ec003893549724bb3fb26ffaec18c3e
640.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:07:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00005975e28e8f4E987795d73847956966e59FE3
Tx: 0x004000037bb03e807767cb8c58868f2d70ab70bd44cb77e60810cd2849bfbd33