Spike bucket
11/06/2026, 1:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:43:00 A.M. to 11/06/2026, 1:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,173.97
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.4x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
3,090.19 QUAI
800 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3090 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d (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 • 7 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, 1:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- 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
1,911.43 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,262.54 QUAI across 2 visible rows
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net receiver
Unknown type
1,014.44 QUAI across 1 visible row
0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Net receiver
Unknown type
896.99 QUAI across 1 visible row
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Net receiver
Unknown type
846.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
3 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 mixed flow 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
0 tx
0 QUAI • 14 addresses
11/06/2026, 1:42:35 A.M.
-1 min
Best candidate14 tx
20,335.19 QUAI • 25 addresses
11/06/2026, 1:41:30 A.M.
+1 min
6 tx
3,090.19 QUAI • 19 addresses
11/06/2026, 1:43:39 A.M.
+2 min
8 tx
5,681.34 QUAI • 23 addresses
11/06/2026, 1:44:43 A.M.
-3 min
4 tx
7,506.69 QUAI • 16 addresses
11/06/2026, 1:40:26 A.M.
+3 min
5 tx
17,811.57 QUAI • 16 addresses
11/06/2026, 1:45:47 A.M.
-4 min
6 tx
2,427.01 QUAI • 16 addresses
11/06/2026, 1:39:23 A.M.
+4 min
1 tx
0 QUAI • 20 addresses
11/06/2026, 1:46:50 A.M.
Biggest whale alert
1,014.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:43:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
All transfers in this selected minute
7 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:43:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Tx: 0x005900a8d7a97c366a9521bd6c4016131a8f9891d2581fd399ab094cd04c0a1c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:43:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Tx: 0x004400ea44d9e50c2d1ecc944707d95ec0b22cf9c37c2a55d6f46f782c6e52b7
896.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:43:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x001c0039cfbe8824566b657e1409fab3f812711b07f169b6dfebd104a2305c56
846.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:43:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x007a00693c15d19d31a455d2d7f7151b3fd32a76e901415aaf58d11dcbbfe857
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:43:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C14c08BcC6a66F9e809245caE68E0313c3d14d
Tx: 0x0075003c4165b29ba9e72c51c5db3e3f16b0d062a5707d52760be162be293428
1,014.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:43:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0049000df68a3740347ae49fed26ba1c523da9603e5f4716acb26cdec963f21d
415.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:43:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x005f0023d30b40d863d74627dca6771eeef8dba824c3e41f30a0517823a260d7