Spike bucket
11/07/2026, 2:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:07:00 A.M. to 11/07/2026, 2:08:00 A.M.
Fully observable spike
high confidence
43% coverage
Coverage
Explained QUAI: 608.41
Unexplained QUAI: 808.55
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
0.2x previous minute
1.0x next minute
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
8
Asset volume
1,416.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563.
Dominant behavior: distribution
distribution + high confidence + 1417 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563.
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 • Thin source coverage
Last updated: 11/07/2026, 2:07:00 A.M.
Coverage gap high (57% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (43%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
404.9 QUAI across 1 visible row
0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Net receiver
Unknown type
404.9 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
203.51 QUAI across 1 visible row
0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Net receiver
Unknown type
203.51 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
6 tx
9,309.29 QUAI • 19 addresses
11/07/2026, 2:06:34 A.M.
+1 min
2 tx
1,416.96 QUAI • 8 addresses
11/07/2026, 2:07:37 A.M.
-2 min
8 tx
6,960.05 QUAI • 21 addresses
11/07/2026, 2:05:28 A.M.
+2 min
Best candidate68 tx
40,312.52 QUAI • 81 addresses
11/07/2026, 2:08:41 A.M.
-3 min
4 tx
1,958.39 QUAI • 21 addresses
11/07/2026, 2:04:25 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 2:09:45 A.M.
-4 min
7 tx
6,218.27 QUAI • 19 addresses
11/07/2026, 2:03:20 A.M.
+4 min
27 tx
6,584.56 QUAI • 42 addresses
11/07/2026, 2:10:49 A.M.
Biggest whale alert
404.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:07:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
All transfers in this selected minute
2 transactions
203.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:07:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x002a0010e66423e7c539acc6278b0183285b69b507cb18a421d2e1b64998b6e7
404.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:07:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047D5cE91355923c0516c4a96E19Ca45f0f6563
Tx: 0x0071000bc04a0156ed33d669c5484d3302a21da75ecd46a037834961f4498191