Spike bucket
11/06/2026, 1:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:47:00 A.M. to 11/06/2026, 1:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,230.42
Unexplained QUAI: 0
Explained QI: 1600
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.8x 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
9
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
4,230.42 QUAI
1600 QI
Avg confidence
79.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4230 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c43a883f9408c59b88Ec167b3B39720ed652e0 (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 • 11 visible transfer rows • 2 repeated counterpart flows
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, 1:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (mixed flow).
- 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
2,209.95 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,020.47 QUAI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,603.02 QI across 5 visible rows
0x003859c9897692e779199E4D221bD9C9bEE90702
Net receiver
Unknown type
1,455.8 QUAI across 1 visible row
0x00c43a883f9408c59b88Ec167b3B39720ed652e0
Net receiver
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c43a883f9408c59b88Ec167b3B39720ed652e0
3 repeated flows • 1200 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d83100cea8F39358B7f792d14e3d6a23340Eb8
2 repeated flows • 400 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
1 tx
0 QUAI • 20 addresses
11/06/2026, 1:46:50 A.M.
-1 min
Best candidate5 tx
17,811.57 QUAI • 16 addresses
11/06/2026, 1:45:47 A.M.
+1 min
9 tx
4,230.42 QUAI • 24 addresses
11/06/2026, 1:47:55 A.M.
-2 min
8 tx
5,681.34 QUAI • 23 addresses
11/06/2026, 1:44:43 A.M.
+2 min
7 tx
3,209.64 QUAI • 25 addresses
11/06/2026, 1:48:59 A.M.
-3 min
6 tx
3,090.19 QUAI • 19 addresses
11/06/2026, 1:43:39 A.M.
+3 min
15 tx
7,420.58 QUAI • 36 addresses
11/06/2026, 1:50:04 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 1:42:35 A.M.
Biggest whale alert
1,455.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
All transfers in this selected minute
11 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:47:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d83100cea8F39358B7f792d14e3d6a23340Eb8
Tx: 0x001600f73ee63a2da969aee1834efd0d58f7b332ff5616fb35a60d68cb8d3051
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:47:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c43a883f9408c59b88Ec167b3B39720ed652e0
Tx: 0x001300faa8ed14895e06455f4ba0557acc91a8b85d1a9d3cd65cf7903a0876fe
487.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x002e004deb10c899bc44ad79b41b211b02d5b9284e986c58b15152d069144e70
433.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x005c007d2758664de7fc9da7fcb69b95401d43f73bb16d4f4f9d05d3db7caa5f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:47:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c43a883f9408c59b88Ec167b3B39720ed652e0
Tx: 0x007c0024d27da26d5d97b31ddd2dac1bb758dd2975ed7b2924a60df6f7d8f550
828.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x0013004f58f691fa58de1ff617862337ed2823caac22b297439e795bd75bd9d5
1,455.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003859c9897692e779199E4D221bD9C9bEE90702
Tx: 0x0049000159b7d740ea613c28db1b5321160f6140fc8899f02e55832542165bcb
758.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x0079005578c510172b9328dbea435bc506b3480bc08e84326d24d3d2c02e1383
266.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:47:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x007c001a0626d60b50960304a226f15980bb6a74fe1a8da4bd4ab602b5efd00f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:47:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d83100cea8F39358B7f792d14e3d6a23340Eb8
Tx: 0x00150016372b76a5e2af9022a30d17dfb5b50dbc891006d64006aa51fbb426e9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:47:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c43a883f9408c59b88Ec167b3B39720ed652e0
Tx: 0x0024000c169a13b864266631ac2f9474c0760bcee30553e94ac7ebed0ba8a523