Spike bucket
11/05/2026, 7:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 7:01:00 A.M. to 11/05/2026, 7:02:00 A.M.
Fully observable spike
high confidence
34% coverage
Coverage
Explained QUAI: 2,912.58
Unexplained QUAI: 5,735.39
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.7x above local average
3.0x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
8,647.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 8648 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
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 • 3 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 • Thin source coverage
Last updated: 11/05/2026, 7:01:00 A.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 3 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 (34%) • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,912.58 QUAI across 3 visible rows
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,913.03 QUAI across 1 visible row
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net receiver
Unknown type
560.07 QUAI across 1 visible row
0x00630F61ABbe75A2D2D043824209c6a7776eb147
Net receiver
Unknown type
439.47 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
8,647.97 QUAI • 16 addresses
11/05/2026, 7:01:23 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 7:00:20 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 6:59:12 A.M.
+2 min
3 tx
2,912.58 QUAI • 11 addresses
11/05/2026, 7:02:32 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 6:58:02 A.M.
+3 min
Best candidate1 tx
23,833.57 QUAI • 20 addresses
11/05/2026, 7:03:39 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 6:56:58 A.M.
+4 min
4 tx
6,031.92 QUAI • 20 addresses
11/05/2026, 7:04:43 A.M.
Biggest whale alert
1,913.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:01:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
All transfers in this selected minute
3 transactions
560.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:01:44 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Tx: 0x000d001d9fc343fab753edf2ddf904e7467469e51fb98295e5f3d0a49f5d75b2
439.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:01:36 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00630F61ABbe75A2D2D043824209c6a7776eb147
Tx: 0x000500066fda2300edef041b20a8092987a27a1aef38d784cb8dfb225e529e7d
1,913.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:01:36 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x00650012451efd3f65a36499201689c1996f7808dc91399b79792a58fcac085c