Spike bucket
11/07/2026, 11:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 11:06:00 P.M. to 11/07/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 128.77
Unexplained QUAI: 0
Explained QI: 422.9
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
1.2x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
71.03 QUAI
422.9 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
Dominant behavior: distribution
distribution + high confidence + 71 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 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
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 • 3 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
422.9 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
422.9 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
128.77 QUAI across 2 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
71.03 QUAI across 1 visible row
0x006dbe4dF39061663e0328E1a6aeE601840018A2
Net receiver
Unknown type
57.73 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
1 tx
71.03 QUAI • 24 addresses
11/07/2026, 11:06:29 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 11:05:25 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 11:04:21 P.M.
+2 min
3 tx
57.73 QUAI • 11 addresses
11/07/2026, 11:07:33 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/07/2026, 11:03:18 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
11/07/2026, 11:08:36 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 11:02:14 P.M.
+4 min
Best candidate50 tx
1,757.1 QUAI • 66 addresses
11/07/2026, 11:09:43 P.M.
Biggest whale alert
422.9 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 11:06:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
All transfers in this selected minute
3 transactions
57.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:06:42 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x00130046a1faba6861b1dc0f203613b171412745f0e5afc7268605b7367a7c22
422.9 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 11:06:42 P.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0072004800f60e66102b7e37ce66f2ee70b75e505487f514e801067dadd025a8
71.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 11:06:02 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004f0061a7160d49acfa847fdc2f8338ff7eb4647b420416b74ba9427b6ff24f