Spike bucket
11/07/2026, 1:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 1:42:00 A.M. to 11/07/2026, 1:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,512.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
1.1x above local average
0.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
5,512.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
Dominant behavior: distribution
distribution + high confidence + 5513 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117.
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 • 6 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: 11/07/2026, 1:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,536.22 QUAI across 3 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
2,349.65 QUAI across 1 visible row
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,906.69 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
976.65 QUAI across 3 visible rows
0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Net receiver
Unknown type
489.83 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
Selected minute
0 tx
0 QUAI • 10 addresses
11/07/2026, 1:41:56 A.M.
-1 min
6 tx
6,311.98 QUAI • 19 addresses
11/07/2026, 1:40:52 A.M.
+1 min
6 tx
5,512.87 QUAI • 21 addresses
11/07/2026, 1:43:01 A.M.
-2 min
Best candidate15 tx
11,391.87 QUAI • 28 addresses
11/07/2026, 1:39:46 A.M.
+2 min
0 tx
0 QUAI • 18 addresses
11/07/2026, 1:44:06 A.M.
-3 min
6 tx
4,279.65 QUAI • 13 addresses
11/07/2026, 1:38:42 A.M.
+3 min
9 tx
7,951.24 QUAI • 18 addresses
11/07/2026, 1:45:11 A.M.
-4 min
6 tx
6,474.57 QUAI • 22 addresses
11/07/2026, 1:37:38 A.M.
Biggest whale alert
2,349.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
All transfers in this selected minute
6 transactions
159.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x001500577999999269486ba2cd85db6e75d5094e3ecd69100050d1ce2f68746a
2,349.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0042006a65c6768f74ab64eb8777dfef13005046fc59422d5ed62bd17efabe51
489.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0060005ae4d3e4e38f023eb22483fb449cb7f220a389fe6c1a9f4e68c8581c5d
279.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00270ED2179f92Fa61344c7c96563ABDCC2DaeA3
Tx: 0x00620014e8f0821de23e8b5fe35a2af522068a72d5287d5bf93f5bb37a3ef8fa
327.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:42:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x007d0043844f0ceb91358871ea2f199cee491da004723eea3c99e09bed43395c
1,906.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:42:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0024000624b141d499a3ba8cfa2185335325b40f9a7213b890bc5ecd04376d96