Spike bucket
11/05/2026, 12:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:54:00 P.M. to 11/05/2026, 12:55:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,169.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00175F31b10189bfc134E4e4B8665089fE9EDe10 • 0x0057587131a03368C4c82419056D8a6E088332F2.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x00175F31b10189bfc134E4e4B8665089fE9EDe10 • 0x0057587131a03368C4c82419056D8a6E088332F2.
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 • 2 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, 12:54:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00175F31b10189bfc134E4e4B8665089fE9EDe10
Net sender
Unknown type
11,169.64 QUAI across 1 visible row
0x0057587131a03368C4c82419056D8a6E088332F2
Net receiver
Unknown type
11,169.64 QUAI across 1 visible row
0x006E80f709e80A6Cf3Eaf89ED90A6620B459642a
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net receiver
Unknown type
10,000 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 • 14 addresses
11/05/2026, 12:54:28 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 12:53:24 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 12:52:20 P.M.
+2 min
Best candidate5 tx
138,751.69 QUAI • 19 addresses
11/05/2026, 12:55:32 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 12:51:16 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
11/05/2026, 12:56:35 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 12:50:12 P.M.
+4 min
1 tx
11,166.89 QUAI • 19 addresses
11/05/2026, 12:57:40 P.M.
Biggest whale alert
11,169.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:54:41 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00175F31b10189bfc134E4e4B8665089fE9EDe10
To: 0x0057587131a03368C4c82419056D8a6E088332F2
All transfers in this selected minute
2 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:54:48 P.M.
From: 0x006E80f709e80A6Cf3Eaf89ED90A6620B459642a
To: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Tx: 0x003d000bf43dbcdc81f69f171bd10888a44942e109ff19548ed266f5043d2303
11,169.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:54:41 P.M.
From: 0x00175F31b10189bfc134E4e4B8665089fE9EDe10
To: 0x0057587131a03368C4c82419056D8a6E088332F2
Tx: 0x002c0075aea5325ef2a84a251db745ea775074a8caad4cfaecd642ef1a42a3f4