Spike bucket
11/06/2026, 1:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:15:00 A.M. to 11/06/2026, 1:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,325.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD.
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 • 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD.
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: 11/06/2026, 1:15:00 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
626.23 QUAI across 1 visible row
0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Net receiver
Unknown type
626.23 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
534.41 QUAI across 1 visible row
0x00056b626466951B976d6fE839c3C013E6004c0f
Net receiver
Unknown type
534.41 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
105.14 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
Best candidate9 tx
25,821.38 QUAI • 25 addresses
11/06/2026, 1:14:43 A.M.
-1 min
10 tx
4,873.18 QUAI • 28 addresses
11/06/2026, 1:13:38 A.M.
+1 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 1:15:48 A.M.
+2 min
7 tx
4,491.07 QUAI • 21 addresses
11/06/2026, 1:16:52 A.M.
-3 min
4 tx
5,891.46 QUAI • 16 addresses
11/06/2026, 1:12:28 A.M.
+3 min
12 tx
10,921.33 QUAI • 32 addresses
11/06/2026, 1:17:56 A.M.
-4 min
15 tx
3,541.2 QUAI • 34 addresses
11/06/2026, 1:11:24 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 1:19:00 A.M.
Biggest whale alert
626.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:15:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
All transfers in this selected minute
4 transactions
626.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:15:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x005c003d5a954cfba9fcc5020090e64c8cdfdf2024577cbd2811612ac4bd86c7
105.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:15:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014572168bcfeA4042270AEcF5AC8deb0ddCfa4
Tx: 0x0007006aba2012f66b3c7f00fc9e47d6e5f28369d8eea92e989354f2a7f97bde
534.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:15:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x0041007e519e26b8a6f151fff6fc3f8b82b0e758d0df758a503ee3e36ebf41e8
59.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:15:54 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x004e000659bb43fc78efcd679685585948b3fcba376fa797b51d66dc0616dbfe