Spike bucket
11/06/2026, 1:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:24:00 A.M. to 11/06/2026, 1:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,417.03
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
800 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114.
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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:24:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
879.45 QUAI across 1 visible row
0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net receiver
Unknown type
879.45 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Net receiver
Unknown type
800 QI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
423.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
2 repeated flows • 800 QI
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
2 tx
0 QUAI • 20 addresses
11/06/2026, 1:24:21 A.M.
-1 min
Best candidate25 tx
32,720.01 QUAI • 42 addresses
11/06/2026, 1:23:17 A.M.
+1 min
8 tx
3,048.83 QUAI • 20 addresses
11/06/2026, 1:25:25 A.M.
-2 min
14 tx
7,053.57 QUAI • 32 addresses
11/06/2026, 1:22:12 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 1:21:08 A.M.
+3 min
5 tx
2,666 QUAI • 24 addresses
11/06/2026, 1:26:30 A.M.
-4 min
12 tx
17,323.35 QUAI • 24 addresses
11/06/2026, 1:20:04 A.M.
+4 min
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
Biggest whale alert
879.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
All transfers in this selected minute
5 transactions
879.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x004f003cf9b92f05d3863bfd9fc15d4cd61c9019caed08403176ce1f82ec1886
113.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00601159DE477568837FA6C29E6dB4c296E77DdB
Tx: 0x0014006547ac526386193cc12b8ddca77cc826666a73d9f9c7c1058a412ac99b
423.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x002500503ad45e6096044d33c756ce4957431046bc64bd2c3d09c383b0f63894
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x0006003d7b55b2dbc2ef387f1aa2809e8954ca554bc72e4e46154e3a6a0a9879
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:24:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x00760045f2acea1467686b45dd76e873bf2315f577f2b505e8a12a1de484fca8