Spike bucket
11/05/2026, 8:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:22:00 A.M. to 11/05/2026, 8:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 206.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.0x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
206.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871.
Dominant behavior: distribution
distribution + high confidence + 207 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871.
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, 8:22:00 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
104.89 QUAI across 2 visible rows
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Balanced
Unknown type
102 QUAI across 2 visible rows
StratumX miner
Net sender
Miner wallet
100 QUAI across 1 visible row
Known watch context
0x0028aDEDBbf899b39cA39B76C4a25DBc04B60FC5
Net receiver
Unknown type
55.91 QUAI across 1 visible row
0x0040A7650a3bcBB984b0Fc61F23FA49e7e181846
Net receiver
Unknown type
48.98 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 • 16 addresses
11/05/2026, 8:21:45 A.M.
-1 min
1 tx
0 QUAI • 19 addresses
11/05/2026, 8:20:41 A.M.
+1 min
4 tx
206.89 QUAI • 14 addresses
11/05/2026, 8:22:50 A.M.
-2 min
Best candidate4 tx
1,189.39 QUAI • 13 addresses
11/05/2026, 8:19:36 A.M.
+2 min
1 tx
154.17 QUAI • 19 addresses
11/05/2026, 8:23:55 A.M.
-3 min
1 tx
126.31 QUAI • 10 addresses
11/05/2026, 8:18:32 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 8:25:02 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
11/05/2026, 8:26:05 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:22:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
All transfers in this selected minute
4 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:22:36 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x007a00063b10b350d7d7f4f3af3da38a68cd5f108086aedec66d628f1fb7d3df
48.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:22:36 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0040A7650a3bcBB984b0Fc61F23FA49e7e181846
Tx: 0x00410056037a63f29bb0bf89b4a382b62c309543bd0b51d38a1e30405008a303
55.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:22:10 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0028aDEDBbf899b39cA39B76C4a25DBc04B60FC5
Tx: 0x005b004660fdbc5937678d6809a785aca43faf142653d0e73738eb64de92fba9
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 8:22:10 A.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Tx: 0x001b005ffce9876afe14864c4309c5dbcbcbc8fcd8ca449694a98a096affb652