Spike bucket
11/05/2026, 1:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:48:00 A.M. to 11/05/2026, 1:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,245.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F • 0x00600245b476F782D9d5964752de4B9532A47E21.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F • 0x00600245b476F782D9d5964752de4B9532A47E21.
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, 1:48:00 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
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net sender
Unknown type
7,100 QUAI across 1 visible row
0x00600245b476F782D9d5964752de4B9532A47E21
Net receiver
Unknown type
7,100 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,160.85 QUAI across 2 visible rows
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
2,965.08 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
984.27 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
0 tx
0 QUAI • 12 addresses
11/05/2026, 1:48:22 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 1:47:18 A.M.
+1 min
Best candidate5 tx
11,245.11 QUAI • 27 addresses
11/05/2026, 1:49:26 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 1:45:13 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 1:50:32 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
11/05/2026, 1:44:09 A.M.
+4 min
5 tx
5,621.46 QUAI • 18 addresses
11/05/2026, 1:51:36 A.M.
-5 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 1:43:06 A.M.
Biggest whale alert
7,100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
To: 0x00600245b476F782D9d5964752de4B9532A47E21
All transfers in this selected minute
5 transactions
2,965.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x001d007b34db1ea821a7d53a12f3efd02a81e29f266ff3d4dbd425fdc8f3060c
114.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030d754Eb230548Bec58ADdA5BC91BC43c58b98
Tx: 0x001a000d23a6bc55c25671a285adc74af713182799db97ad7380bb07428e096a
195.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x005c000849a33562c3c5339c13844f1060f5656572de10e3b2f3bd48b485caf2
869.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x0078001b4e33cc9593c2c1525bb5de0d21ce273a4c930e5b17b9b45ea3c54c50
7,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:48:27 A.M.
From: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
To: 0x00600245b476F782D9d5964752de4B9532A47E21
Tx: 0x001e0014f7e67939de9d05c485dca11355014efcd5b938f46022c702de2b788d