Spike bucket
11/05/2026, 1:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:28:00 A.M. to 11/05/2026, 1:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,676.47
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.48
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
2.48 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64.
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, 1:28:00 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 (mixed flow).
- 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
1,706.44 QUAI across 2 visible rows
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
854.8 QUAI across 1 visible row
0x00263215E71B295383730Ca46a28166c3AAc3609
Net receiver
Unknown type
851.65 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
842.61 QUAI across 2 visible rows
0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Net receiver
Unknown type
655.51 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 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
0 QUAI • 16 addresses
11/05/2026, 1:28:16 A.M.
-1 min
12 tx
9,278.26 QUAI • 22 addresses
11/05/2026, 1:27:12 A.M.
+1 min
5 tx
2,676.47 QUAI • 18 addresses
11/05/2026, 1:29:21 A.M.
-2 min
9 tx
7,090.54 QUAI • 25 addresses
11/05/2026, 1:26:07 A.M.
+2 min
2 tx
3,774.62 QUAI • 13 addresses
11/05/2026, 1:30:25 A.M.
-3 min
Best candidate21 tx
24,755.92 QUAI • 38 addresses
11/05/2026, 1:25:03 A.M.
+3 min
6 tx
4,013.16 QUAI • 18 addresses
11/05/2026, 1:31:29 A.M.
-4 min
4 tx
940.09 QUAI • 16 addresses
11/05/2026, 1:23:58 A.M.
Biggest whale alert
854.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
All transfers in this selected minute
5 transactions
655.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x003a005996b1d7ea964cec0f3e39aa66d14073a78e80499ad87565237f5423dd
854.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x007b006dcc9008aa85859b92732db6e3c27529f8042654d7338846beab0f2829
187.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x00100013d41b444a15b7b7515ae30826edd4ae16a6a1c266f81e020baaf28e60
851.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0057007ca048cacc79df21fd309063715c32cd724f0fbea70d69cd223d1592a7
127.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:28:37 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x000a007b9bf79a28bd3356f97bbe72de9e7368fa2b87e04e4cb6e6892051341c