Spike bucket
11/08/2026, 7:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 7:07:00 A.M. to 11/08/2026, 7:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,375.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.5x above local average
0.7x previous minute
5.4x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,847.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
Dominant behavior: distribution
distribution + high confidence + 2848 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00541EB654c3A18058F0F55315E4724be03Cf344.
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 • Broad source coverage
Last updated: 11/08/2026, 7:07:00 A.M.
Coverage gaps appear limited
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 • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,167.55 QUAI across 2 visible rows
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,737.22 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
1,156.96 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
628.62 QUAI across 1 visible row
0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
Net receiver
Unknown type
528.34 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
2,847.6 QUAI • 14 addresses
11/08/2026, 7:07:20 A.M.
-1 min
5 tx
3,800.98 QUAI • 19 addresses
11/08/2026, 7:06:16 A.M.
+1 min
1 tx
528.34 QUAI • 17 addresses
11/08/2026, 7:08:25 A.M.
-2 min
Best candidate3 tx
24,178.94 QUAI • 15 addresses
11/08/2026, 7:05:12 A.M.
-3 min
1 tx
4,093.23 QUAI • 18 addresses
11/08/2026, 7:03:51 A.M.
+3 min
49 tx
7,722.63 QUAI • 65 addresses
11/08/2026, 7:09:31 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 7:02:40 A.M.
+4 min
1 tx
374.71 QUAI • 17 addresses
11/08/2026, 7:10:35 A.M.
Biggest whale alert
1,737.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 7:07:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
All transfers in this selected minute
5 transactions
528.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:07:30 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x001ccE0dD932653B20bCb6Cde6550d3A75aF1953
Tx: 0x002f0006cff41514f21eaed2ec18cbc7d66882528774095efe8cbb25833145d4
51.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:07:10 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006dbe4dF39061663e0328E1a6aeE601840018A2
Tx: 0x0037002f59602bbfe3fb88534978874455e07900dab4391cc21bda32c8ecbc34
430.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 7:07:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00464373D9628C8684A47421b48568634586CE9d
Tx: 0x000b002fd01d361e902c8e171e806a5f65469516b41b92961029401564ae00fc
628.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:07:10 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x002700773b766c14f3f8d3d7ad533bceddb09beaae4acc1158b05e02188a0122
1,737.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/08/2026, 7:07:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x0004006800ae1bf1e71e5c43f7d18dedb99cc905d9f280adfd971ab46980dd4e