Spike bucket
11/08/2026, 1:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:28:00 P.M. to 11/08/2026, 1:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,867.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.9x above local average
11x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,867.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16.
Dominant behavior: distribution
distribution + high confidence + 1867 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 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16.
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, 1:28:00 P.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
0x00264d9f327569806C522f91BbAeE10fE402D63F
Net sender
Unknown type
1,866 QUAI across 4 visible rows
0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16
Net receiver
Unknown type
921 QUAI across 1 visible row
0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
Net receiver
Unknown type
525 QUAI across 1 visible row
0x00306eDD262204542a459EAb9D8c329c023B7eC3
Net receiver
Unknown type
350 QUAI across 1 visible row
0x004636Abd922556B501B2B9B2904C1aC21bf1Cf5
Net receiver
Unknown type
70 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 • 17 addresses
11/08/2026, 1:27:53 P.M.
-1 min
2 tx
173.3 QUAI • 20 addresses
11/08/2026, 1:26:45 P.M.
+1 min
5 tx
1,867.34 QUAI • 17 addresses
11/08/2026, 1:28:56 P.M.
-2 min
Best candidate1 tx
13,953.9 QUAI • 15 addresses
11/08/2026, 1:25:40 P.M.
+2 min
1 tx
875 QUAI • 6 addresses
11/08/2026, 1:30:00 P.M.
-3 min
1 tx
119.68 QUAI • 12 addresses
11/08/2026, 1:24:36 P.M.
+3 min
2 tx
350 QUAI • 20 addresses
11/08/2026, 1:31:04 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 1:23:33 P.M.
Biggest whale alert
921 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16
All transfers in this selected minute
5 transactions
525 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:46 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
Tx: 0x0014003ac237861c9f3cbb696ca22e4e577e3402384b723329a41dc53352c219
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:24 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x004636Abd922556B501B2B9B2904C1aC21bf1Cf5
Tx: 0x007c0008e6341aac7a7a77ed63df62f11a0328613f546f876530680a21b213da
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:22 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x00306eDD262204542a459EAb9D8c329c023B7eC3
Tx: 0x001e005ee5fb728e4e5f0415e54628b19ecb2880d0726eb8f08ff07edf3c697d
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x001f00652a96744073ba74efc58211b98c37a46d555dcc271b39459872f4b537
921 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:28:22 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16
Tx: 0x004a00435c8b15b9f2bf223f502ee38aacae1232d30428ca385e0f4decbacb48