Spike bucket
11/08/2026, 1:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:23:00 A.M. to 11/08/2026, 1:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,911.27
Unexplained QUAI: 0
Explained QI: 421.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
13
Asset volume
0 QUAI
421.93 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491 • 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd.
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 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491 • 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd.
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: 11/08/2026, 1:23:00 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
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net sender
Unknown type
1,850 QUAI across 1 visible row
0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Net receiver
Unknown type
1,850 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
910.2 QUAI across 1 visible row
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net receiver
Unknown type
910.2 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
657.22 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
2,210.44 QUAI • 15 addresses
11/08/2026, 1:22:41 A.M.
-1 min
Best candidate15 tx
21,073.93 QUAI • 29 addresses
11/08/2026, 1:21:36 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 1:23:44 A.M.
-2 min
7 tx
13,611.13 QUAI • 23 addresses
11/08/2026, 1:20:32 A.M.
+2 min
10 tx
5,468.42 QUAI • 23 addresses
11/08/2026, 1:24:48 A.M.
+3 min
11 tx
6,163.01 QUAI • 28 addresses
11/08/2026, 1:25:53 A.M.
-4 min
8 tx
8,220.1 QUAI • 24 addresses
11/08/2026, 1:19:27 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 1:26:57 A.M.
Biggest whale alert
1,850 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
All transfers in this selected minute
6 transactions
8.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x0030c17a56A2F85949a394D3012A06c421E7F3a4
To: 0x00411629Dc05d32Ffc7747e849a73346749decdD
Tx: 0x0051003dd4ccd67e86228de055c883a8eced2cd095be1d6b1dd5150134cb973f
485.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002898746a5BD353d668f3B976da33c9385174AB
Tx: 0x00070025f571c46f4d331029e5b71618293f65c469270d9f11d76978238d96be
657.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x002b00663e5e20e9d5f4907b9a119bb83be3de2d1356cd7f1e2b3542a26622e2
910.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00530006813d782d549761d4bdac2977a12699527e8a6b76632a2c3eb22e4f4c
421.93 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x004700415008a28571a616f8a02a323a52cd08910388c1b5dc84808bcc49aa53
1,850 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:23:50 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Tx: 0x0077001b49b69aace22a6d2ee77b69037585877c5d573f59c0afc099d057371f