Spike bucket
11/09/2026, 1:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:37:00 A.M. to 11/09/2026, 1:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,987.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x above local average
0.4x previous minute
0.5x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,141.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
Dominant behavior: distribution
distribution + high confidence + 2141 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
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 • 6 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, 1:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,379.36 QUAI across 3 visible rows
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
2,092.4 QUAI across 1 visible row
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
913.2 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
608.53 QUAI across 3 visible rows
0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9
Net receiver
Unknown type
374.2 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
2 tx
2,141.23 QUAI • 14 addresses
11/09/2026, 1:37:02 A.M.
-1 min
7 tx
5,356.96 QUAI • 22 addresses
11/09/2026, 1:35:58 A.M.
+1 min
6 tx
3,987.88 QUAI • 14 addresses
11/09/2026, 1:38:05 A.M.
-2 min
7 tx
5,709.7 QUAI • 19 addresses
11/09/2026, 1:34:54 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 1:39:10 A.M.
-3 min
12 tx
14,886.96 QUAI • 31 addresses
11/09/2026, 1:33:50 A.M.
+3 min
Best candidate18 tx
18,773.31 QUAI • 26 addresses
11/09/2026, 1:40:14 A.M.
-4 min
6 tx
9,593.92 QUAI • 19 addresses
11/09/2026, 1:32:44 A.M.
Biggest whale alert
2,092.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:37:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
All transfers in this selected minute
6 transactions
102.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:37:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0071558C3Def376ea480601feFE2452DE27757Ce
Tx: 0x002c00403732530216484bc6c4f4d18bf5d41b637e031ae8d43cf6eb59cd4d1f
913.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:37:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x00210057fda856aeb9229e7c12d4c97c46ea83cec3bf412f1a21937ee896b2ad
374.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:37:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006FD38daA8FC98dc7EbFC46dF39121439dA42B9
Tx: 0x0076001639d5b6456c256ca8ebf537d443effd0316e092fcbbde32d6e65aadab
2,092.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:37:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x006600601a453d5ee3a9c84ad209ce1885eb49cfb6c7db1deb40b7fa58e62310
373.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:37:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x005300673bfb3c5d0caca87937912fb673b4d4d38c89d09e27e314b28eab1ed7
132.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:37:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fcd686531c454E984F46f8CC57f77361D9a11
Tx: 0x0079005e6daa0af35477d8efa6d2314a760b20b6fcf5b43214c6abe7c6e23d38