Spike bucket
11/05/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 3:02:00 A.M. to 11/05/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 789.35
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
427.25 QUAI
300 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003d0A679462BC30C22CAC78fb18366ca4b9f383.
Dominant behavior: distribution
distribution + high confidence + 427 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 • 0x003d0A679462BC30C22CAC78fb18366ca4b9f383.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 3:02:00 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
789.35 QUAI across 3 visible rows
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
362.1 QUAI across 1 visible row
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net receiver
Unknown type
304.4 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.49 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.49 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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
6 tx
7,109.81 QUAI • 24 addresses
11/05/2026, 3:01:40 A.M.
-1 min
Best candidate9 tx
8,391.49 QUAI • 28 addresses
11/05/2026, 3:00:35 A.M.
+1 min
3 tx
427.25 QUAI • 18 addresses
11/05/2026, 3:02:44 A.M.
-2 min
2 tx
6,419.49 QUAI • 10 addresses
11/05/2026, 2:59:30 A.M.
+2 min
3 tx
929.25 QUAI • 18 addresses
11/05/2026, 3:03:49 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 3:04:53 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:58:26 A.M.
+4 min
5 tx
689.16 QUAI • 21 addresses
11/05/2026, 3:05:58 A.M.
Biggest whale alert
362.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:02:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
All transfers in this selected minute
5 transactions
2.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 3:02:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00070088be94e522f215d2b354559091aba6f3efca3cc09fe355970f2f9c7a58
362.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:02:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0024006fcd44def9ea166cea39c4ffe960efce6d95ad7acb78f46e29ca0e2e43
122.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:02:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x001e0074440a0646d1dc8169c33d4a75bd27c40b07729af193be918b72989416
304.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:02:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
Tx: 0x0020007dbc8a1e396f8b9308f5e1076596d5b6093a24a67908c8ae25c105c27a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 3:02:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00500037dbefb0d2eed26a4c5e23eae7216748d049a04ed037acbc84c27190ec