Spike bucket
11/06/2026, 1:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:45:00 P.M. to 11/06/2026, 1:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 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, 1:45:00 P.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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
3 QUAI across 3 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
3 QUAI across 3 visible rows
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x0000a98aC87999a7fa21627A5611550277108bf3
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f → 0x002a0AC96b01A542721BE67028014F51f48ca211
3 repeated flows • 3 QUAI
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
1 QUAI • 18 addresses
11/06/2026, 1:44:32 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 1:45:38 P.M.
-2 min
Best candidate1 tx
19,999.18 QUAI • 16 addresses
11/06/2026, 1:43:29 P.M.
+2 min
4 tx
4.34 QUAI • 20 addresses
11/06/2026, 1:46:44 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 1:42:23 P.M.
+3 min
2 tx
2.34 QUAI • 16 addresses
11/06/2026, 1:47:48 P.M.
-4 min
1 tx
3,206 QUAI • 12 addresses
11/06/2026, 1:41:19 P.M.
+4 min
0 tx
0 QUAI • 19 addresses
11/06/2026, 1:48:51 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:45:49 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:45:49 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0043003ef6e33695ab2d31fc0ea07d8ee78fdc2d618ec8f584b10c333c785349
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:45:49 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0017003d28e83917dd2e9096b975d3ad9bff950a0e6f8f3c7d4191d9e01b2d67
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:45:49 P.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002c002d14d428ff8054624f3925c8dd14a06262fc692d0480cd0d743c4fb1da
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:45:49 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0000a98aC87999a7fa21627A5611550277108bf3
Tx: 0x00450031bf7793dbecafbd7f44f4a667aa8ccc3aa1f4cc6c25489949bc710729