Spike bucket
11/06/2026, 1:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:33:00 A.M. to 11/06/2026, 1:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,372
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.9x above local average
0.3x previous minute
1.0x next minute
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,372 QUAI
800 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6.
Dominant behavior: distribution
distribution + high confidence + 4372 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 • 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
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, 1:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,550.78 QUAI across 3 visible rows
0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Net receiver
Unknown type
1,977.47 QUAI across 1 visible row
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
1,373.26 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
821.23 QUAI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
806.08 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
4 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
5 tx
5,092.6 QUAI • 25 addresses
11/06/2026, 1:32:54 A.M.
-1 min
Best candidate19 tx
15,258.87 QUAI • 39 addresses
11/06/2026, 1:31:50 A.M.
+1 min
10 tx
4,372 QUAI • 25 addresses
11/06/2026, 1:33:58 A.M.
-2 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
+2 min
4 tx
880.04 QUAI • 17 addresses
11/06/2026, 1:35:02 A.M.
-3 min
7 tx
5,690.02 QUAI • 14 addresses
11/06/2026, 1:29:41 A.M.
+3 min
7 tx
2,389.13 QUAI • 23 addresses
11/06/2026, 1:36:10 A.M.
-4 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.
Biggest whale alert
1,977.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
All transfers in this selected minute
10 transactions
1,977.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x0064005e44235c57f2b19ef2cf77982f6a07d773034abd3cbeb21ef335c9568f
482.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x004a000a5b8d1581ed80aa7bfe3c333e271986edc662a4d519179052749a709e
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:33:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
Tx: 0x000100e2dadb8d0c441baf9c1ec89d3f3baa68b2d4d8cda98e17102c79026501
180.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x0006006efa5e3c94b566eed2d4b23d1c48a935e2e0d56c3921bb233da12deb69
1,373.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x00380050501482bd6e91fca653805ed96ba6717a03db2cfbe45e02b760416ebf
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:33:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
Tx: 0x002900082458385648f20ba336ee24e4b771c5d26c0acdf2bf59a678eb3736eb
158.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x00550064312f25d4d727ab2c93827cd631d825ef29aa31a1122073b4d1f17357
200.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:33:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x00540019f34b455b8427735d4aab84f44be752920fb4d8637058c43b7fccfafa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:33:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
Tx: 0x0068006fcc1f9306c6d5695338f468ddbdcfc93fc68b2fd48efdf253935f4d93
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:33:09 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080c182aC99C8aAEc8023D1F9C35574Da94Fd58
Tx: 0x004f008d4ec44a5de5b1a70b3652ae63bfffc9f8c92f2d0979bdca93ad4d72f5