Spike bucket
11/08/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:58:00 A.M. to 11/08/2026, 1:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,424.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.5x above local average
2.2x previous minute
0.9x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
18,424.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + high confidence + 18424 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 • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
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, 1:58:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
17,187.86 QUAI across 3 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
9,719.12 QUAI across 1 visible row
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
7,283.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,236.41 QUAI across 3 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
767.75 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
4 tx
4,626.15 QUAI • 15 addresses
11/08/2026, 1:57:59 A.M.
-1 min
10 tx
8,251.05 QUAI • 24 addresses
11/08/2026, 1:56:55 A.M.
+1 min
Best candidate8 tx
19,847.37 QUAI • 19 addresses
11/08/2026, 1:59:03 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 1:55:51 A.M.
+2 min
8 tx
11,960.98 QUAI • 18 addresses
11/08/2026, 2:00:08 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 1:54:47 A.M.
+3 min
4 tx
4,767.85 QUAI • 15 addresses
11/08/2026, 2:01:12 A.M.
-4 min
5 tx
9,943.92 QUAI • 16 addresses
11/08/2026, 1:53:44 A.M.
Biggest whale alert
9,719.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
All transfers in this selected minute
6 transactions
767.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00680034329f6805c308b293b76869217ca3fd888f1da088f8cab70fa8803ad4
9,719.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x00270069f47b6378f8f1f8f1dab5ff3233b1c02102c358489c16d658a6efa1d5
101.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A29FAB59115aB3f7929E152f00b9D1dD3bFae
Tx: 0x0022004da1a467e1c167124c8fbb239f708d0e9195b6b8481656e9041bb2e39c
185.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b8E3FAcca9440980E0A818B1AF539FcB3694D
Tx: 0x002d00642c9aa04c11d05b291b6f69eaf411a4834392a9ed17e6be9fb7b9d10f
367.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:58:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0007001efd85275511caa5ecf12d230d32ee30e49a5d9582b8ae992426b250df
7,283.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:58:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x0030000ba81b04f2e92ab5f776ecb66b06b50e8a52607f66a3210a4e7716954b