Spike bucket
11/07/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:41:00 A.M. to 11/07/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,563.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.7x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
5,563.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 5563 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 7 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, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
4,377.03 QUAI across 2 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
3,750.12 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
799.25 QUAI across 2 visible rows
0x00792421F1ACF56B73FF86A13699271375f5803e
Net receiver
Unknown type
626.91 QUAI across 1 visible row
0x007ecD971256A95994417c14F44aEf41d85bCD96
Net receiver
Unknown type
454.82 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
Best candidate19 tx
36,050.66 QUAI • 36 addresses
11/07/2026, 2:40:51 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 2:39:46 A.M.
+1 min
7 tx
5,563.21 QUAI • 20 addresses
11/07/2026, 2:41:55 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 2:42:58 A.M.
-3 min
4 tx
1,723.56 QUAI • 17 addresses
11/07/2026, 2:37:41 A.M.
+3 min
8 tx
10,613.05 QUAI • 16 addresses
11/07/2026, 2:44:02 A.M.
-4 min
4 tx
3,982.08 QUAI • 20 addresses
11/07/2026, 2:36:37 A.M.
+4 min
4 tx
3,838.46 QUAI • 14 addresses
11/07/2026, 2:45:06 A.M.
Biggest whale alert
3,750.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
7 transactions
454.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x0012007b5e98eae7a361c903b194f9a4616d2275a7a4844f7d7de8cb2717ae83
3,750.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x000c002add205aaad331957c44019dcdf9227ab3ba3d03230599b682104c0b0b
48.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:50 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000782c20ae9bd4Ac49789cC43883E5C3d870f05
Tx: 0x004f00693d4b2da62e527d540c746b80c54939246b4402028ef9cd741bddfc6d
626.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x00010046b250ef2777edf79ae8a94ccf49955870afc8f004a100961345f2aad5
344.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x0035002b6b7f1be84009f177459801c0c2fa44cbd0571b255dc5d084a9ed8341
285.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:41:15 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e005f2880d455e8f96f6e2b353cc79d886e1858cbb7b0cfb317f4fe7c5b4c
52.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:41:15 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Tx: 0x0062004aba3e37f414a996ed2886dc827caade8c3e819dcc98b19b1e1900205c