Spike bucket
11/08/2026, 2:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:31:00 A.M. to 11/08/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,432.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.9x above local average
0.3x previous minute
1.8x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,110 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
Dominant behavior: distribution
distribution + high confidence + 2110 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 • 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD.
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: 11/08/2026, 2:31:00 A.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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,432.56 QUAI across 3 visible rows
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
1,263.35 QUAI across 1 visible row
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
848.96 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
320.24 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
2 tx
2,110 QUAI • 16 addresses
11/08/2026, 2:31:10 A.M.
-1 min
Best candidate2 tx
7,865.23 QUAI • 14 addresses
11/08/2026, 2:30:06 A.M.
+1 min
2 tx
1,169.21 QUAI • 4 addresses
11/08/2026, 2:32:14 A.M.
-2 min
1 tx
994.51 QUAI • 16 addresses
11/08/2026, 2:29:02 A.M.
+2 min
5 tx
1,979.05 QUAI • 25 addresses
11/08/2026, 2:33:17 A.M.
-3 min
5 tx
3,125.47 QUAI • 18 addresses
11/08/2026, 2:27:58 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 2:34:24 A.M.
-4 min
1 tx
672.93 QUAI • 12 addresses
11/08/2026, 2:26:55 A.M.
Biggest whale alert
1,263.35 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:31:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
All transfers in this selected minute
3 transactions
848.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:31:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x007600271a724b26cc9673f490df233027823d484a4ac55679b4a657605c1ee2
320.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:31:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00310069f9bdc13ae554290b17204f2abd0e4de1a34117bab66b9a1b0f4c26fd
1,263.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:31:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x004b007adfb80fd00e70937b4e67a5c3a05f69dd4f6e93c877fb2458505b9fc4