Spike bucket
11/06/2026, 5:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 5:22:00 P.M. to 11/06/2026, 5:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 293.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x000afB9497DA84fBEE89BFec38beF65b84819A00.
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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x000afB9497DA84fBEE89BFec38beF65b84819A00.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 5:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
293.22 QUAI across 2 visible rows
0x000afB9497DA84fBEE89BFec38beF65b84819A00
Net receiver
Unknown type
202.6 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
90.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
-1 min
Best candidate1 tx
4,996 QUAI • 14 addresses
11/06/2026, 5:21:29 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 5:22:36 P.M.
-2 min
0 tx
0 QUAI • 19 addresses
11/06/2026, 5:20:24 P.M.
+2 min
2 tx
293.22 QUAI • 20 addresses
11/06/2026, 5:23:39 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 5:19:20 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 5:24:43 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 5:18:17 P.M.
+4 min
2 tx
4,994.6 QUAI • 12 addresses
11/06/2026, 5:25:46 P.M.
Biggest whale alert
202.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:22:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
All transfers in this selected minute
2 transactions
202.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:22:51 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x00000061f7efab1438afb5fc5435fa220835220c4f1f0ca57ce0cde33a7956a0
90.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 5:22:51 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0057000f6f76ea496f5835459b50589621f0c1097d35d006d31f94c7297d467f