Spike bucket
11/05/2026, 1:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:13:00 A.M. to 11/05/2026, 1:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,948.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.4x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,725.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000e8704A804059C06b693799e1b8cee7DA78161.
Dominant behavior: distribution
distribution + high confidence + 1725 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000e8704A804059C06b693799e1b8cee7DA78161.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 1:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,695.89 QUAI across 2 visible rows
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,569.13 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
990.67 QUAI across 2 visible rows
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
773.41 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
615.04 QUAI across 2 visible rows
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
3 tx
1,725.37 QUAI • 9 addresses
11/05/2026, 1:13:14 A.M.
-1 min
11 tx
24,013.61 QUAI • 24 addresses
11/05/2026, 1:12:11 A.M.
+1 min
9 tx
3,948.19 QUAI • 30 addresses
11/05/2026, 1:14:19 A.M.
-2 min
33 tx
2,279.91 QUAI • 47 addresses
11/05/2026, 1:11:06 A.M.
+2 min
Best candidate28 tx
35,624.28 QUAI • 42 addresses
11/05/2026, 1:15:24 A.M.
-3 min
6 tx
28,300.26 QUAI • 20 addresses
11/05/2026, 1:10:01 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 1:16:28 A.M.
-4 min
57 tx
17,591.15 QUAI • 72 addresses
11/05/2026, 1:08:57 A.M.
Biggest whale alert
1,569.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:13:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
All transfers in this selected minute
9 transactions
1,569.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:13:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0042004a3ed8e32a25af6367644b7f0988cee960a38caa5a75d69ab8eb06713f
130.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:13:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002957DEd54dE17508b179993989978e448690cD
Tx: 0x0040007c47d3b33313df59a1cbd31ac1fffb1f573e097dfa6ce7401fae3e8d45
773.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:13:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0063002d544ef6a27c43a4451f4866d933cc1626fef9cc8ea5dd8f211ed86aa2
484.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x003a006cd0c2a185aab5959ec5b2a7365e3ffd946a216d521b1355715232f298
217.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
Tx: 0x000a0038329279ad75eb31c53636b287d6bf4e73f7c75a53d63231c381526e0b
126.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x007c000c8f8cd91bd2a80733bfb760a360c12a9ae2843a24defaea26ed0f2916
27.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007200525fc35c5b0a36227c1eac887036c5c39c75a9c66744debde8c3e0ef4b
310.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: 0x000053177CA489a839d9D735D497C97b8D9d6E0A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0042006702347b1297729d1e0fbd4050de19013b7ddd9b54225a35a0e4c9907d
308.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 1:13:19 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00790C75B5F8990769E9d379536ec926c62e1d7B
Tx: 0x00230039a1d6d9d7c8b6bfc98e5a775bf692cce15df8cae7659c7683aca24a99