Spike bucket
11/05/2026, 1:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:23:00 A.M. to 11/05/2026, 1:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 940.09
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
940.09 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb.
Dominant behavior: distribution
distribution + high confidence + 940 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 • 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb.
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 • 4 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, 1:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
471.39 QUAI across 1 visible row
0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Net receiver
Unknown type
471.39 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
340.67 QUAI across 1 visible row
0x001A03928b4eC613Be64796727C3a13704162416
Net receiver
Unknown type
340.67 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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
3 tx
3,212.91 QUAI • 16 addresses
11/05/2026, 1:22:55 A.M.
-1 min
13 tx
14,694.19 QUAI • 28 addresses
11/05/2026, 1:21:50 A.M.
+1 min
4 tx
940.09 QUAI • 16 addresses
11/05/2026, 1:23:58 A.M.
-2 min
7 tx
2,657.89 QUAI • 14 addresses
11/05/2026, 1:20:46 A.M.
+2 min
Best candidate21 tx
24,755.92 QUAI • 38 addresses
11/05/2026, 1:25:03 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 1:19:42 A.M.
+3 min
9 tx
7,090.54 QUAI • 25 addresses
11/05/2026, 1:26:07 A.M.
-4 min
8 tx
11,151.16 QUAI • 17 addresses
11/05/2026, 1:18:36 A.M.
Biggest whale alert
471.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:23:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
All transfers in this selected minute
4 transactions
128.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:23:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004c001aa4040e4c2183a3423421c8f5401d2adc94cbc260e4ecb3ae1bf48d79
471.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:23:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Tx: 0x00550002ab607ad05dc576f1af0763588a18580055da6b30450ec347a0a22acd
340.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:23:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x00400028852a14c8d53c305456e6a27c731b82ba503aa29ea24c8b5d291ab096
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:23:32 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006c00465b37d8d7c886175ff9ca2cfc152e30dc28c3db70af89796e0b50b26b