Spike bucket
11/06/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:35:00 A.M. to 11/06/2026, 1:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,269.17
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.4x 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
4
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
880.04 QUAI
1200 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 880 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00e96c988da1aa09741e77bb69E8a9898eC024A2 (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, 1:35:00 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
1,805.26 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,463.91 QUAI across 3 visible rows
0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Net receiver
Unknown type
1,251.68 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,203.02 QI across 4 visible rows
0x00e96c988da1aa09741e77bb69E8a9898eC024A2
Net receiver
Unknown type
1,203.02 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e96c988da1aa09741e77bb69E8a9898eC024A2
4 repeated flows • 1200 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
4 tx
880.04 QUAI • 17 addresses
11/06/2026, 1:35:02 A.M.
-1 min
10 tx
4,372 QUAI • 25 addresses
11/06/2026, 1:33:58 A.M.
+1 min
7 tx
2,389.13 QUAI • 23 addresses
11/06/2026, 1:36:10 A.M.
-2 min
5 tx
5,092.6 QUAI • 25 addresses
11/06/2026, 1:32:54 A.M.
+2 min
5 tx
7,760.86 QUAI • 18 addresses
11/06/2026, 1:37:15 A.M.
-3 min
Best candidate19 tx
15,258.87 QUAI • 39 addresses
11/06/2026, 1:31:50 A.M.
+3 min
3 tx
5,687.1 QUAI • 25 addresses
11/06/2026, 1:38:19 A.M.
-4 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
Biggest whale alert
1,251.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
All transfers in this selected minute
10 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:35:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96c988da1aa09741e77bb69E8a9898eC024A2
Tx: 0x007600856831bcfbb6314eb02bc5728a32f2c062c4eac254ce321e08acdb02d7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:35:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96c988da1aa09741e77bb69E8a9898eC024A2
Tx: 0x005500866c3cff0f6e44e0ea385b2bb09b167d6214d77660e482abb0e72784bc
1,251.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x001c001a75f9cc7edb5528bcbef1bbcb4c0d3a8439224a831f82a75abffe4ed4
681.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00380011d637dae77239443772123ed2ce770de7cbddfdf0c3d641d4fc59bd76
262.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E5fD51069dFbafDAC79B490aD988d03EF0671
Tx: 0x004200440e138689288b43ec0bd6c973de7b35d07656acfeb777c119eafef55e
193.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x005200192a50a2af0941140d29bb87fd40f8f7ce72c6ecd669652ef187a39071
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:35:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96c988da1aa09741e77bb69E8a9898eC024A2
Tx: 0x001b005d6d25c3b8216946d4c3646ac6d6dcc5320702dd960b91278f11769909
359.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0010001a29886e216bcee01360d8c57c0d94712df75b09d12af45e49aa8c6cd1
520.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:35:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x0034002836b5881363216859776e6289a744f15d205481073fdf623ed663fbdd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:35:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e96c988da1aa09741e77bb69E8a9898eC024A2
Tx: 0x003f005cb1435ef7ed5c52a3f2faa232affab0d40ff8c37891f6ef584766b19e