Spike bucket
11/05/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:36:00 A.M. to 11/05/2026, 2:37:00 A.M.
Partially observable spike
low confidence
41% coverage
Coverage
Explained QUAI: 6,782.31
Unexplained QUAI: 9,763.66
Explained QI: 2.49
Unexplained QI: 297.51
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.4x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
7
58.3% of bucket activity rendered as rows
Unique addresses
26
Asset volume
16,545.97 QUAI
300 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
Dominant behavior: distribution
distribution + low confidence + 16546 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/05/2026, 2:36:00 A.M.
Coverage gap high (59% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (41%) • 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
5,072.7 QUAI across 3 visible rows
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
3,521.96 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,709.62 QUAI across 3 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,178.47 QUAI across 1 visible row
0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Net receiver
Unknown type
835.71 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: Partially 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 • 13 addresses
11/05/2026, 2:35:50 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 2:34:42 A.M.
+1 min
12 tx
16,545.97 QUAI • 26 addresses
11/05/2026, 2:36:55 A.M.
-2 min
8 tx
13,970.68 QUAI • 24 addresses
11/05/2026, 2:33:37 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 2:37:59 A.M.
+3 min
2 tx
2,031.02 QUAI • 18 addresses
11/05/2026, 2:39:03 A.M.
-4 min
2 tx
2,176.41 QUAI • 14 addresses
11/05/2026, 2:32:24 A.M.
+4 min
Best candidate12 tx
19,783.66 QUAI • 24 addresses
11/05/2026, 2:40:08 A.M.
Biggest whale alert
3,521.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
All transfers in this selected minute
7 transactions
835.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x0079003a6f2acd5a8135ecb6fa04cf6d1fdc27b8742b66e9e0188a91c33142a3
1,178.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x004400437c621cfec8006e69ef9f51bf5272af8a5befcdd9757b84e83a061186
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 2:36:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006800b5b6df5dcf0b9fc1e9b303940f65803e69cc2c3dbc02efe03a0aa7d938
166.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x007f006116c13f65abee46489a769d17418d4090cea7d8aee73490f71de6ae8a
372.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x006d0065d2503d686da815fa87a5cbb1874604c76ec65f22e63bcdb4c43e9c7b
707.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x005e003fe90866660d090e1e1be7528a5c465634a3b40307de83466c4e0f029b
3,521.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:36:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x0021000ee16cff0f19b1f5cef4d5f33e49382c0b957fb9e7684c0012a3d351ea