Spike bucket
11/08/2026, 1:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:32:00 P.M. to 11/08/2026, 1:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,126.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
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
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x006C63565E44fd9e0C44834B251B7511E29c45dD.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x006C63565E44fd9e0C44834B251B7511E29c45dD.
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, 1:32:00 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
11,602 QUAI across 4 visible rows
0x006C63565E44fd9e0C44834B251B7511E29c45dD
Net receiver
Unknown type
5,390 QUAI across 1 visible row
0x005192c5f032a164f9bb64236F8AD98728e31780
Net receiver
Unknown type
5,250 QUAI across 1 visible row
0x0029694EB67Af426F2100bA2b02d52826804A0f2
Net receiver
Unknown type
525 QUAI across 1 visible row
0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
Net sender
Unknown type
524.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 524.3 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 • 7 addresses
11/08/2026, 1:32:10 P.M.
-1 min
2 tx
350 QUAI • 20 addresses
11/08/2026, 1:31:04 P.M.
+1 min
Best candidate5 tx
12,126.3 QUAI • 14 addresses
11/08/2026, 1:33:14 P.M.
-2 min
1 tx
875 QUAI • 6 addresses
11/08/2026, 1:30:00 P.M.
+2 min
2 tx
2,997 QUAI • 18 addresses
11/08/2026, 1:34:18 P.M.
-3 min
5 tx
1,867.34 QUAI • 17 addresses
11/08/2026, 1:28:56 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 1:27:53 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 1:36:23 P.M.
Biggest whale alert
5,390 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:32:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x006C63565E44fd9e0C44834B251B7511E29c45dD
All transfers in this selected minute
5 transactions
525 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:32:44 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0029694EB67Af426F2100bA2b02d52826804A0f2
Tx: 0x00750035c29c49900a7de1dd4d25cfa5dbb1cc4c25c40429ca1747a52baf9635
524.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:32:28 P.M.
From: 0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600235b6d0c0893cfa78f395eeb3f4d38232357f940aeaf8e84cf9364ddfd
5,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:32:16 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x005192c5f032a164f9bb64236F8AD98728e31780
Tx: 0x0045007fdcd1767d1fa0b778bc2852c06aff3c145fdd467b44e8f434a2a01f74
437 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:32:16 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x002bCD9E7Ad378934A89Dd1D1232648FE75035ef
Tx: 0x0034000d5e3c6514801a04deb2667ce41c930fc31125a31035c9608f2f375774
5,390 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:32:16 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x006C63565E44fd9e0C44834B251B7511E29c45dD
Tx: 0x001300217dc07821422636e0733a5e0b77f07488a45bf84a690689a8271db5bb