Spike bucket
11/05/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:29:00 A.M. to 11/05/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,242.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.2x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
489.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004F01Fd339267924412f965031104BD38B59Bb2.
Dominant behavior: distribution
distribution + high confidence + 490 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 • 0x004F01Fd339267924412f965031104BD38B59Bb2.
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, 2:29:00 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
1,872.34 QUAI across 2 visible rows
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,736.63 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,197.64 QUAI across 2 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
843.84 QUAI across 1 visible row
0x005dcC78E884F891588a36aF004500C79438F0Ff
Net receiver
Unknown type
353.8 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
2 tx
489.51 QUAI • 17 addresses
11/05/2026, 2:29:10 A.M.
-1 min
6 tx
6,106.34 QUAI • 16 addresses
11/05/2026, 2:28:06 A.M.
+1 min
3 tx
2,753.14 QUAI • 14 addresses
11/05/2026, 2:30:15 A.M.
-2 min
2 tx
2,772.09 QUAI • 18 addresses
11/05/2026, 2:27:03 A.M.
+2 min
Best candidate12 tx
13,308.09 QUAI • 27 addresses
11/05/2026, 2:31:20 A.M.
-3 min
4 tx
3,447.82 QUAI • 13 addresses
11/05/2026, 2:25:58 A.M.
+3 min
2 tx
2,176.41 QUAI • 14 addresses
11/05/2026, 2:32:24 A.M.
-4 min
4 tx
5,699.97 QUAI • 13 addresses
11/05/2026, 2:24:54 A.M.
Biggest whale alert
1,736.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
All transfers in this selected minute
5 transactions
843.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x001a003b6427a96107ea7c70e0f034515aab2baad342bcf408ad1cdd4606dfe1
1,736.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x00700023ea448be7194d916cdae2f01dcca2ba49b319ab1aeb8c979b0a517160
172.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:44 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x002600000be13e5dfb6d456e3891e1b59f2659d444dcaff97ccd4885f8aaa2ac
353.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005dcC78E884F891588a36aF004500C79438F0Ff
Tx: 0x005400377c3b8e651588a9cc1ed55c2bb320de3a981950368aa09661b277473e
135.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:29:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004efaB2731D922AE2F3149e243c9c8d5FCE0d05
Tx: 0x0037003bdc36075826dbce93fd676c887c61875c5bd79e764fb9f71ba0e3b2fa