Spike bucket
11/06/2026, 1:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:06:00 A.M. to 11/06/2026, 1:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 682.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331.
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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331.
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 • 5 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: 11/06/2026, 1:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
672.12 QUAI across 4 visible rows
0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Net receiver
Unknown type
255.88 QUAI across 1 visible row
0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Net receiver
Unknown type
186.98 QUAI across 1 visible row
0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Net receiver
Unknown type
118.56 QUAI across 1 visible row
0x000f793D7F6E29b46c41843417F56125F0c1c6be
Net receiver
Unknown type
110.71 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 • 12 addresses
11/06/2026, 1:06:00 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 1:04:57 A.M.
+1 min
6 tx
808.63 QUAI • 22 addresses
11/06/2026, 1:07:04 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 1:03:52 A.M.
+2 min
Best candidate8 tx
18,329.92 QUAI • 24 addresses
11/06/2026, 1:08:08 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 1:02:48 A.M.
+3 min
57 tx
14,692.31 QUAI • 70 addresses
11/06/2026, 1:09:16 A.M.
-4 min
0 tx
0 QUAI • 24 addresses
11/06/2026, 1:01:45 A.M.
Biggest whale alert
255.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
All transfers in this selected minute
5 transactions
110.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x007900348efdddbf5961edc1d472938fd6b310eb212b48ca8ec4bbd767db3a14
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:35 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005AaC47D8b5D7598BD5E6f7b6fA91eA7Ee203a1
Tx: 0x0058004457a8a9d0089d26e422766eb3af9218f43f8ad6871e9918e669e49e05
118.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x0003003fe4c45a4508be06060ff5de882f1678d86ca0a20c032ac3c601173154
186.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x005f0024952bd5c5dae40efb2b82d5545514ad98daf88df2f2d5e855bd9eeb87
255.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:06:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x005500212b435d70b3f62dea0e7ed8ae8d4ace8e1544a4f473dbb11cae17a328