Spike bucket
11/05/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:47:00 A.M. to 11/05/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,307.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.2x above local average
0.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,307.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: distribution
distribution + high confidence + 3307 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 • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
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 • 4 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, 2:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,228.67 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,908.89 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,078.5 QUAI across 2 visible rows
0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Net receiver
Unknown type
966.56 QUAI across 1 visible row
0x0061625f72324047381d519e80cd4054FE1F2b8f
Net receiver
Unknown type
319.78 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
5 tx
5,758.57 QUAI • 19 addresses
11/05/2026, 2:46:40 A.M.
-1 min
5 tx
4,196.27 QUAI • 21 addresses
11/05/2026, 2:45:36 A.M.
+1 min
4 tx
3,307.17 QUAI • 14 addresses
11/05/2026, 2:47:43 A.M.
-2 min
Best candidate3 tx
116,227.28 QUAI • 21 addresses
11/05/2026, 2:44:31 A.M.
+2 min
10 tx
9,144.53 QUAI • 29 addresses
11/05/2026, 2:48:48 A.M.
+3 min
7 tx
5,156.34 QUAI • 17 addresses
11/05/2026, 2:49:52 A.M.
-4 min
2 tx
734.96 QUAI • 4 addresses
11/05/2026, 2:43:25 A.M.
+4 min
2 tx
1,669.49 QUAI • 16 addresses
11/05/2026, 2:50:56 A.M.
Biggest whale alert
1,908.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:47:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
All transfers in this selected minute
4 transactions
319.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:47:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0077000924df7afee39c09da13f2dcbaa8eb551e2ae6982a21d2deef08029061
111.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:47:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x00210053ade853ffc1f13d2aa4beba67957ee60a64d703ae5e7733bdbe03f96d
1,908.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:47:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x002b007b6045f86d9064edcfd265d3cb2f520b2ca8fe79c6fcfa5cbe586b7289
966.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:47:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x007b0060e916a2a0fe58d1e2b20844f2250433b3c93b94bba92858926fcc5af8