Spike bucket
11/05/2026, 2:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:15:00 P.M. to 11/05/2026, 2:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 511.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
1.4x above local average
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
13
Asset volume
511.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e • 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6.
Dominant behavior: distribution
distribution + high confidence + 511 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 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e • 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6.
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, 2:15:00 P.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
0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
Net receiver
Unknown type
480 QUAI across 2 visible rows
0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
Net sender
Unknown type
350 QUAI across 1 visible row
0x004F47Ef08d90A5A6D5e4bC66C390Fa11e75dd1a
Net sender
Unknown type
130 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
31.21 QUAI across 1 visible row
0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Net receiver
Unknown type
31.21 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 • 17 addresses
11/05/2026, 2:14:43 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 2:13:39 P.M.
+1 min
3 tx
511.21 QUAI • 13 addresses
11/05/2026, 2:15:46 P.M.
-2 min
2 tx
670.33 QUAI • 21 addresses
11/05/2026, 2:12:36 P.M.
+2 min
Best candidate5 tx
1,079.4 QUAI • 23 addresses
11/05/2026, 2:16:51 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 2:11:31 P.M.
+3 min
2 tx
610.37 QUAI • 12 addresses
11/05/2026, 2:17:55 P.M.
+4 min
1 tx
49.12 QUAI • 21 addresses
11/05/2026, 2:18:59 P.M.
Biggest whale alert
350 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:15:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
All transfers in this selected minute
3 transactions
130 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:15:41 P.M.
From: 0x004F47Ef08d90A5A6D5e4bC66C390Fa11e75dd1a
To: 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
Tx: 0x005c0077f4b2b19d9a68795b26d54edc2e83a5555648b47a5c566ca05a94ac08
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:15:16 P.M.
From: 0x00085fcb33Cb798017c52135eC0D8C0A9d38CBd6
To: 0x002924867fE9FC96B63109BebdcA1F65DDD54B4e
Tx: 0x001400082d1e953bd04418c220e99a335f1f56aa05a1068a3f9239427d3a6219
31.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:15:16 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x004e006c9c60936ffb48279d4b117511b7f6a1f12b30511e4b4857b69d1e4b40