Spike bucket
11/08/2026, 1:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:50:00 A.M. to 11/08/2026, 1:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,761.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.3x above local average
0.5x previous minute
0.9x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,420.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9.
Dominant behavior: distribution
distribution + high confidence + 6421 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 • 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9.
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: 11/08/2026, 1:50:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,995.24 QUAI across 2 visible rows
0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9
Net receiver
Unknown type
2,433.76 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,723.31 QUAI across 2 visible rows
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,561.48 QUAI across 1 visible row
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net receiver
Unknown type
1,519.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,042.56 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
6,420.81 QUAI • 15 addresses
11/08/2026, 1:50:25 A.M.
-1 min
Best candidate5 tx
12,357.39 QUAI • 18 addresses
11/08/2026, 1:49:21 A.M.
-2 min
3 tx
971.62 QUAI • 15 addresses
11/08/2026, 1:48:17 A.M.
+2 min
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
-3 min
3 tx
646.06 QUAI • 18 addresses
11/08/2026, 1:47:13 A.M.
+3 min
5 tx
1,218.44 QUAI • 15 addresses
11/08/2026, 1:52:40 A.M.
-4 min
6 tx
1,675.66 QUAI • 21 addresses
11/08/2026, 1:46:08 A.M.
+4 min
5 tx
9,943.92 QUAI • 16 addresses
11/08/2026, 1:53:44 A.M.
Biggest whale alert
2,433.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:50:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9
All transfers in this selected minute
7 transactions
203.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:50:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x0018005b3aa3bffa38dd8916f17b8000b58787c8e5af10df8dbf173a5d1379c2
2,433.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:50:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049AE59719CE9Ac694DB69cD02C6EeE5449E9B9
Tx: 0x002000550018ceeb6ce70029447914980a016b8bb373af0a2297bd3f29a10fba
1,519.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:50:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x0018005d7a504f45bcaa85a09923969346bdd3daac71e8e16bfacc606fce4944
1,561.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x002f00293093a80c8fd089a1f83f42852c072b9e28d11f3d0d5155cc5c006df0
400.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:40 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260048b05ff9dede10516233a2de1be58b59f60df7e832a661fb221426d0a8
442.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:40 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490028b27f0334cab69b506e59820007da66b2842489a02d1583ea70bddc29
199.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:40 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025006b5e38d5a55bc4a21c79fd410305b5221d2fda2aae29b5401eaae207f4