Spike bucket
11/09/2026, 1:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:06:00 A.M. to 11/09/2026, 1:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 247.59
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.1x above local average
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
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
247.59 QUAI
2.5 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0017b28940Ce577b74bbdCbB84c4398b24a80741.
Dominant behavior: distribution
distribution + high confidence + 248 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0017b28940Ce577b74bbdCbB84c4398b24a80741.
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 • 3 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: 11/09/2026, 1:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
247.59 QUAI across 2 visible rows
0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Net receiver
Unknown type
141.04 QUAI across 1 visible row
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net receiver
Unknown type
106.54 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2.5 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
2.5 QI 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
1 tx
0 QUAI • 16 addresses
11/09/2026, 1:05:55 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
11/09/2026, 1:04:50 A.M.
+1 min
3 tx
247.59 QUAI • 22 addresses
11/09/2026, 1:07:01 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 1:03:46 A.M.
+2 min
Best candidate6 tx
16,512.69 QUAI • 18 addresses
11/09/2026, 1:08:04 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 1:02:43 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 1:09:08 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/09/2026, 1:01:38 A.M.
Biggest whale alert
141.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:06:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
All transfers in this selected minute
3 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/09/2026, 1:06:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001500317b1d936938e6c83a64d9a94490d360e1dc95115acc611100b4aeb045
141.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:06:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x0028003190f16a54933bbc09c926c99be3836275321de3772266c029ecd55fb0
106.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:06:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00610075719995fb01f919527fd772d7a0bc2b1fdc13d5a4e62fe82697fd577c