Spike bucket
11/06/2026, 1:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:27:00 A.M. to 11/06/2026, 1:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,880.04
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.6x above local average
1.4x previous minute
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
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4,237.18 QUAI
1600 QI
Avg confidence
79.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: distribution
distribution + high confidence + 4237 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 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
4,774.35 QUAI across 2 visible rows
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net receiver
Unknown type
3,785.47 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.07 QI across 5 visible rows
0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
988.87 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
3 repeated flows • 1200 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
2 repeated flows • 400 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
5 tx
2,666 QUAI • 24 addresses
11/06/2026, 1:26:30 A.M.
+1 min
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
-2 min
8 tx
3,048.83 QUAI • 20 addresses
11/06/2026, 1:25:25 A.M.
+2 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.
-3 min
2 tx
0 QUAI • 20 addresses
11/06/2026, 1:24:21 A.M.
+3 min
7 tx
5,690.02 QUAI • 14 addresses
11/06/2026, 1:29:41 A.M.
-4 min
Best candidate25 tx
32,720.01 QUAI • 42 addresses
11/06/2026, 1:23:17 A.M.
+4 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
Biggest whale alert
3,785.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
All transfers in this selected minute
11 transactions
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:27:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x004100fd19c0ff3215a96a2cea1096f70104af062232b59c7dc0202b070324e5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:27:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x003d00e60fda06c16410484cca2a65a13bda9538eca752cb9f015fed13e16704
486.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Tx: 0x00300050f87af836a74a8ec7d5ced97e8ffafd4b079c3ab5220f2f66e3af3abc
167.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x00420025653596b1cf69385d9cc1d12597b4f71ccc9e5afacda53e43745d8dc0
988.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006a0071e19580dfc69d507e223e8cd8d5ae18196df89004549b5bf0aceaa7d2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:27:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x006b000a591ffde9b88020195dc9c03322028e7629336ca80b7b3e2e989aab11
106.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9810cEeD7D5d0b86745A83b8458220B55D09
Tx: 0x0011002973cd5a545b0cad41d1a23be4fd88bc10d4aae41b049bb5c4f33d64f9
3,785.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Tx: 0x003600678faa92049952f3369e48235238ab44ef997bdc763c694c077aba3638
345.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x006f00019ea03ba8d1025b37ade468c92881d1fbe7da3ea350eef188ec4da196
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a22e80c9C827Fe7B70bE5fCE2Fb0d3DB9909c8
Tx: 0x0078000fff87f87dcdbdf465e587c89ba51f64b0c10c6e0d690405fe6569fd07
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:27:12 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x00730041a1570f56599aea8fff5a141840873ac21d0e5217259f3d5d35777990