Spike bucket
11/08/2026, 5:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 5:04:00 A.M. to 11/08/2026, 5:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.5x previous minute
1.0x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
101.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27.
Dominant behavior: distribution
distribution + high confidence + 102 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27.
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 • 2 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, 5:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
101.84 QUAI across 2 visible rows
0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
Net receiver
Unknown type
51.26 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
50.58 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
0 tx
0 QUAI • 11 addresses
11/08/2026, 5:03:44 A.M.
-1 min
1 tx
65.86 QUAI • 15 addresses
11/08/2026, 5:02:40 A.M.
+1 min
2 tx
101.84 QUAI • 3 addresses
11/08/2026, 5:04:47 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 5:01:35 A.M.
+2 min
Best candidate9 tx
24,943.75 QUAI • 29 addresses
11/08/2026, 5:05:52 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 5:00:30 A.M.
+3 min
3 tx
2,160.83 QUAI • 17 addresses
11/08/2026, 5:06:56 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 5:08:00 A.M.
Biggest whale alert
51.26 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:04:03 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
All transfers in this selected minute
2 transactions
50.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:04:20 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x001e001b912af01251c46aa8b7a23250d5ff99cac04a93c8a267bd9e768ce7b4
51.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 5:04:03 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x005340a81761dcbeAb9e6b302472ac4eda8F4d27
Tx: 0x002d007dd7bbd5f4e745d33dcc32b5c1a174f1c14ba3d7501aca0372489f3bd0