Spike bucket
11/09/2026, 1:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:35:00 A.M. to 11/09/2026, 1:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,356.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.9x above local average
0.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,356.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5357 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 7 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, 1:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,770.75 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,711.66 QUAI across 2 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
1,487.16 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,283.59 QUAI across 1 visible row
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net receiver
Unknown type
1,018.89 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 mixed flow 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
7 tx
5,709.7 QUAI • 19 addresses
11/09/2026, 1:34:54 A.M.
-1 min
Best candidate12 tx
14,886.96 QUAI • 31 addresses
11/09/2026, 1:33:50 A.M.
+1 min
7 tx
5,356.96 QUAI • 22 addresses
11/09/2026, 1:35:58 A.M.
-2 min
6 tx
9,593.92 QUAI • 19 addresses
11/09/2026, 1:32:44 A.M.
+2 min
2 tx
2,141.23 QUAI • 14 addresses
11/09/2026, 1:37:02 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 1:31:35 A.M.
+3 min
6 tx
3,987.88 QUAI • 14 addresses
11/09/2026, 1:38:05 A.M.
-4 min
6 tx
6,591.84 QUAI • 15 addresses
11/09/2026, 1:30:32 A.M.
Biggest whale alert
1,487.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
All transfers in this selected minute
7 transactions
142.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x003400569c7dd759293311eef3b622d41da801a9c8cfa0c6aebec8c067198b5d
692.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00260053481acf9b51805ebe90321fa1bb853c38411d8f2413824ce8c5ab5c6d
1,283.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x004700531e04c573e1325330ec0d1fdf35bfee8965b54e7e2d78278825342be0
113.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x001f007d903df700611b485b6da263ea406c33c3bb060c7646a58373265bd1b3
1,018.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x0079003cb0dc41d0f9e3375740f86094851f7470ebf8fadc3fe4a1602fdec24a
1,487.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00300062fd4d89f171ffd712f629752463a482248648a93e9d438a445c360b43
619.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:35:04 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Tx: 0x0048002033b5e3804a619229f06d85a2a67ae069fdaedadfca54b268ba89708c