Spike bucket
11/08/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 3:34:00 A.M. to 11/08/2026, 3:35:00 A.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 22,650.19
Unexplained QUAI: 16,172.32
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
4.1x above local average
1.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
38,822.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x0058aA9841f4909901ff04c8af68790d70041440.
Dominant behavior: mixed flow
mixed_flow + high confidence + 38823 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6 • 0x0058aA9841f4909901ff04c8af68790d70041440.
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 • 5 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 • Partial source coverage
Last updated: 11/08/2026, 3:34:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 5 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 • observable coverage remains partial (58%) • 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
22,650.19 QUAI across 5 visible rows
0x0058aA9841f4909901ff04c8af68790d70041440
Net receiver
Unknown type
5,734.22 QUAI across 1 visible row
0x003cB0A847a8CfB35A8AFAE4CB1db9083B639D42
Net receiver
Unknown type
4,915.05 QUAI across 1 visible row
0x003eC697481A1CD12DEcb037509EA036117b4F47
Net receiver
Unknown type
4,915.05 QUAI across 1 visible row
0x0073e79E9424d3Ffde378cc0f36723453F88455a
Net receiver
Unknown type
4,095.88 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
Best candidate4 tx
38,822.51 QUAI • 16 addresses
11/08/2026, 3:34:12 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 3:33:07 A.M.
+1 min
5 tx
22,650.19 QUAI • 21 addresses
11/08/2026, 3:35:16 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
11/08/2026, 3:32:04 A.M.
+2 min
7 tx
13,557.56 QUAI • 24 addresses
11/08/2026, 3:36:21 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:31:00 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 3:37:24 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
11/08/2026, 3:29:57 A.M.
Biggest whale alert
5,734.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0058aA9841f4909901ff04c8af68790d70041440
All transfers in this selected minute
5 transactions
4,915.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:52 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x003cB0A847a8CfB35A8AFAE4CB1db9083B639D42
Tx: 0x0028006a6fd62d70f367a8f83f00ac7a2532e7a41d5077bc0509e46421f5c5e3
4,095.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:52 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0073e79E9424d3Ffde378cc0f36723453F88455a
Tx: 0x004b00067f0f7a97e64ba90689e815221733e24d5d009041621211604b87c317
2,989.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:52 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x00345ab1387f7E994F59ad633Ab7E77a499384a8
Tx: 0x003d000a13fdeb33237891e6f7dd646c0006aa91f067899bb3b8d413589c5bc7
5,734.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:25 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x0058aA9841f4909901ff04c8af68790d70041440
Tx: 0x006b00558af31ba3dab3a965303d5c50336c73ab42077d395f788de922c86d4e
4,915.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:34:25 A.M.
From: 0x00127f2C6466DEB6E7275207BC2B4E7b182491a6
To: 0x003eC697481A1CD12DEcb037509EA036117b4F47
Tx: 0x005e003cacb650664a892ad71cbe04e9bae8cb144f80e64587ac343117d24dc7