Spike bucket
11/06/2026, 1:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:32:00 A.M. to 11/06/2026, 1:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,092.6
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
1.0x above local average
1.9x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,092.6 QUAI
400 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
Dominant behavior: distribution
distribution + high confidence + 5093 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
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, 1:32:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,010.81 QUAI across 2 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
3,425.62 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,081.79 QUAI across 2 visible rows
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net receiver
Unknown type
971.97 QUAI across 1 visible row
0x00270ED2179f92Fa61344c7c96563ABDCC2DaeA3
Net receiver
Unknown type
585.2 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 candidate19 tx
15,258.87 QUAI • 39 addresses
11/06/2026, 1:31:50 A.M.
-1 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
+1 min
5 tx
5,092.6 QUAI • 25 addresses
11/06/2026, 1:32:54 A.M.
-2 min
7 tx
5,690.02 QUAI • 14 addresses
11/06/2026, 1:29:41 A.M.
+2 min
10 tx
4,372 QUAI • 25 addresses
11/06/2026, 1:33:58 A.M.
-3 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.
+3 min
4 tx
880.04 QUAI • 17 addresses
11/06/2026, 1:35:02 A.M.
-4 min
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
Biggest whale alert
3,425.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:32:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
All transfers in this selected minute
5 transactions
3,425.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:32:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006e0035c487ee95d84a5a0c5323537f58dad14f544d6f4c37bdd62adc396f32
971.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:32:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x00500009c044aab66d76489b9acaaec92d8d5cd1918ee236129a5aaee0c3ce45
109.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:32:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029F0cA7CDd229316dC1505634dD1167E7F316a
Tx: 0x001100791a6539ca15e8512f0590bb3be94e4af0b7122eadb1ec642af601ca7e
585.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:32:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00270ED2179f92Fa61344c7c96563ABDCC2DaeA3
Tx: 0x00410073a220844d88311faec5f3511f6331c4ab7c7aa827456662b7e39e7c0f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:32:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
Tx: 0x004400354f7181f8d67cd6dc832848c02f780e6afbd2d5e279926e1a6ce1eac3