Spike bucket
11/08/2026, 1:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:39:00 P.M. to 11/08/2026, 1:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,415
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.3x above local average
0.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,310 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00264d9f327569806C522f91BbAeE10fE402D63F • 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76.
Dominant behavior: distribution
distribution + high confidence + 2310 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 • 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76.
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 • 4 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, 1:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,415 QUAI across 4 visible rows
0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
Net receiver
Unknown type
1,400 QUAI across 1 visible row
0x0011f733921728a80F496F636D67FD2a1D59C783
Net receiver
Unknown type
700 QUAI across 1 visible row
0x004b3E884abfA2f50e4B4BE1dF1656D2879dEb61
Net receiver
Unknown type
210 QUAI across 1 visible row
0x006c99E4abAD139b1Df6d482f9E41aF1E858A42D
Net receiver
Unknown type
105 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
3 tx
6,405 QUAI • 13 addresses
11/08/2026, 1:38:30 P.M.
+1 min
3 tx
2,310 QUAI • 14 addresses
11/08/2026, 1:39:34 P.M.
-2 min
Best candidate4 tx
54,616.93 QUAI • 16 addresses
11/08/2026, 1:37:27 P.M.
+2 min
2 tx
1,330 QUAI • 14 addresses
11/08/2026, 1:40:38 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 1:36:23 P.M.
+3 min
3 tx
1,791.34 QUAI • 17 addresses
11/08/2026, 1:41:42 P.M.
+4 min
0 tx
0 QUAI • 5 addresses
11/08/2026, 1:42:46 P.M.
-5 min
2 tx
2,997 QUAI • 18 addresses
11/08/2026, 1:34:18 P.M.
Biggest whale alert
1,400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:39:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
All transfers in this selected minute
4 transactions
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:39:57 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x006c99E4abAD139b1Df6d482f9E41aF1E858A42D
Tx: 0x0027005bffe58966fc62d7cf650f2eb9065baa0f265de007957d48e3806ca963
1,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:39:26 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
Tx: 0x00770063e420102388ebf7e2ede98f1384a6886decaaab99d5c6f2aa1a6b7f88
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:39:26 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x0011f733921728a80F496F636D67FD2a1D59C783
Tx: 0x00310046680d1a53b950431c321c6bd9c10fb1e07c48f56338d739128826e664
210 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:39:26 P.M.
From: 0x00264d9f327569806C522f91BbAeE10fE402D63F
To: 0x004b3E884abfA2f50e4B4BE1dF1656D2879dEb61
Tx: 0x00790076df2c3dded69340d70fb03827ca794f922fafcee647b351be7dca9d61