Spike bucket
11/05/2026, 7:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 7:37:00 A.M. to 11/05/2026, 7:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,309.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.8x above local average
4.7x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
7,309.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 7310 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 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • Broad source coverage
Last updated: 11/05/2026, 7:37:00 A.M.
Coverage gaps appear limited
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 • 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
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net sender
Unknown type
4,308.99 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,308.99 QUAI across 1 visible row
0x0067608b7e0346E1794ECf8B14803765E9584984
Net sender
Unknown type
3,000 QUAI across 1 visible row
0x0005dF5e093e4C4E8819B7d7BF4E59cBB9B916e3
Net receiver
Unknown type
3,000 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
1 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
0 tx
0 QUAI • 20 addresses
11/05/2026, 7:36:48 A.M.
-1 min
1 tx
1,548 QUAI • 12 addresses
11/05/2026, 7:35:44 A.M.
+1 min
3 tx
7,309.99 QUAI • 15 addresses
11/05/2026, 7:37:52 A.M.
-2 min
2 tx
6,000 QUAI • 14 addresses
11/05/2026, 7:34:40 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 7:38:56 A.M.
-3 min
Best candidate1 tx
56,965.79 QUAI • 16 addresses
11/05/2026, 7:33:35 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 7:40:00 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 7:32:32 A.M.
Biggest whale alert
4,308.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:37:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:37:42 A.M.
From: 0x0067608b7e0346E1794ECf8B14803765E9584984
To: 0x0005dF5e093e4C4E8819B7d7BF4E59cBB9B916e3
Tx: 0x006600128f563b8ba38e3315b7ee37711ede5a14aff8c36c2f2f2411aaa80305
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:37:42 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005e0014b9135e5cf6374583967c155acf554743698e6710566f77cc7bcb0181
4,308.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:37:21 A.M.
From: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00170035b603b28080754076741a361e072f93f9ad23e7db1c7835938c158e8e