Spike bucket
11/06/2026, 1:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:42:00 A.M. to 11/06/2026, 1:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,660.14
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
800 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
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 • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d (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 • 4 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, 1:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
1,041.84 QUAI across 1 visible row
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,041.84 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Net receiver
Unknown type
800 QI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
618.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
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
Best candidate14 tx
20,335.19 QUAI • 25 addresses
11/06/2026, 1:41:30 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 1:42:35 A.M.
-2 min
4 tx
7,506.69 QUAI • 16 addresses
11/06/2026, 1:40:26 A.M.
+2 min
6 tx
3,090.19 QUAI • 19 addresses
11/06/2026, 1:43:39 A.M.
-3 min
6 tx
2,427.01 QUAI • 16 addresses
11/06/2026, 1:39:23 A.M.
+3 min
8 tx
5,681.34 QUAI • 23 addresses
11/06/2026, 1:44:43 A.M.
-4 min
3 tx
5,687.1 QUAI • 25 addresses
11/06/2026, 1:38:19 A.M.
+4 min
5 tx
17,811.57 QUAI • 16 addresses
11/06/2026, 1:45:47 A.M.
Biggest whale alert
1,041.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:42:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
4 transactions
1,041.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:42:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004100601506e9ce899a84aa0d74b1044d43bd4809a26cb6021848821fd63d33
618.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:42:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x005a003fe0ec16cd842b1a87ca7fef6472a545f0962d05fc405b319249198408
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:42:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Tx: 0x00540008323a82f24c34bf53f88332dabd1a67adda80b0dc374e854fc7554f7d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:42:56 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Tx: 0x001d00431493096e8756cea05e7af09287fe97245dd086863374fa391f3bc6d3