Spike bucket
11/05/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:45:00 A.M. to 11/05/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,196.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.2x above local average
5.7x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
4,196.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: distribution
distribution + high confidence + 4196 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 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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, 2:45:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,736.17 QUAI across 2 visible rows
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
2,465.22 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,142.53 QUAI across 2 visible rows
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net receiver
Unknown type
855.49 QUAI across 1 visible row
0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Net sender
Unknown type
317.58 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
Best candidate3 tx
116,227.28 QUAI • 21 addresses
11/05/2026, 2:44:31 A.M.
+1 min
5 tx
4,196.27 QUAI • 21 addresses
11/05/2026, 2:45:36 A.M.
-2 min
2 tx
734.96 QUAI • 4 addresses
11/05/2026, 2:43:25 A.M.
+2 min
5 tx
5,758.57 QUAI • 19 addresses
11/05/2026, 2:46:40 A.M.
-3 min
2 tx
917.54 QUAI • 16 addresses
11/05/2026, 2:42:20 A.M.
+3 min
4 tx
3,307.17 QUAI • 14 addresses
11/05/2026, 2:47:43 A.M.
-4 min
6 tx
6,503.59 QUAI • 23 addresses
11/05/2026, 2:41:15 A.M.
+4 min
10 tx
9,144.53 QUAI • 29 addresses
11/05/2026, 2:48:48 A.M.
Biggest whale alert
2,465.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:45:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
All transfers in this selected minute
5 transactions
855.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:45:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x00760043fab421a8b46fd692aaf7b74dd5fec0dc839b74242b55172702043b76
2,465.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:45:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x004e0050c3430d319e892dcddd71a954ca4f01fa5210f0bfbd81f32ae831e0d9
287.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:45:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005dcC78E884F891588a36aF004500C79438F0Ff
Tx: 0x0005001a69bb6b857225f71cc2310de74eb1f407cf96841058662a4fe15d863c
270.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:45:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x002600204ddf7827355507e702f6f405eb28e7fa43d1c6cf638fbaeab63784dc
317.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:45:29 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007a003687180cb57069ac797ac0107a39792b5de8d775cf0fafd5776db0f84c