Spike bucket
11/08/2026, 3:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 3:33:00 A.M. to 11/08/2026, 3:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,822.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x003B881a044D11171c8CDf4Dc8357e78EFB681d4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x003B881a044D11171c8CDf4Dc8357e78EFB681d4.
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 • 4 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, 3:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
Net sender
Unknown type
38,822.51 QUAI across 4 visible rows
0x003B881a044D11171c8CDf4Dc8357e78EFB681d4
Net receiver
Unknown type
11,959.95 QUAI across 1 visible row
0x0001B9F4503e9FE0BD21c33615A93d0e316467ed
Net receiver
Unknown type
11,100 QUAI across 1 visible row
0x000e4F251635D003c0876185e5dAb58E2529001C
Net receiver
Unknown type
10,028.34 QUAI across 1 visible row
0x0058aA9841f4909901ff04c8af68790d70041440
Net receiver
Unknown type
5,734.22 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 mixed flow 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
0 tx
0 QUAI • 10 addresses
11/08/2026, 3:33:07 A.M.
-1 min
1 tx
0 QUAI • 17 addresses
11/08/2026, 3:32:04 A.M.
+1 min
Best candidate4 tx
38,822.51 QUAI • 16 addresses
11/08/2026, 3:34:12 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:31:00 A.M.
+2 min
5 tx
22,650.19 QUAI • 21 addresses
11/08/2026, 3:35:16 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
11/08/2026, 3:29:57 A.M.
+3 min
7 tx
13,557.56 QUAI • 24 addresses
11/08/2026, 3:36:21 A.M.
-4 min
2 tx
1 QUAI • 16 addresses
11/08/2026, 3:28:53 A.M.
Biggest whale alert
11,959.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:33:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x003B881a044D11171c8CDf4Dc8357e78EFB681d4
All transfers in this selected minute
4 transactions
11,959.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:33:41 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x003B881a044D11171c8CDf4Dc8357e78EFB681d4
Tx: 0x000f002ef8df03f332ea26c5cee59c7d32af20222dffb93c849d4879951b8d38
11,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:33:41 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0001B9F4503e9FE0BD21c33615A93d0e316467ed
Tx: 0x00320053aa70acba78e9ab9d09e92858429a5e840efc6a6572fb192f0010b5ad
10,028.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:33:41 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x000e4F251635D003c0876185e5dAb58E2529001C
Tx: 0x000600399b067c32f99d1cdde0646513c9c195330263262e9135d3ab34add5a5
5,734.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:33:41 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0058aA9841f4909901ff04c8af68790d70041440
Tx: 0x004a007f79ccc416e9e503fa3710595a6d0423a4723b6df6648ef20315de3aed