Spike bucket
11/09/2026, 1:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:52:00 A.M. to 11/09/2026, 1:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,505.81
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.4x above local average
0.5x next minute
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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,274.5 QUAI
2.5 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693.
Dominant behavior: distribution
distribution + high confidence + 1274 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693.
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, 1:52:00 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 (distribution).
- 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
1,794.75 QUAI across 3 visible rows
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net receiver
Unknown type
900.65 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
784.32 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
711.06 QUAI across 3 visible rows
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
441.01 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
1,274.5 QUAI • 6 addresses
11/09/2026, 1:52:07 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 1:51:04 A.M.
+1 min
7 tx
2,505.81 QUAI • 21 addresses
11/09/2026, 1:53:10 A.M.
-2 min
3 tx
265.46 QUAI • 19 addresses
11/09/2026, 1:49:58 A.M.
+2 min
6 tx
5,303.57 QUAI • 25 addresses
11/09/2026, 1:54:18 A.M.
-3 min
3 tx
2,127.17 QUAI • 17 addresses
11/09/2026, 1:48:53 A.M.
+3 min
Best candidate8 tx
13,318.84 QUAI • 24 addresses
11/09/2026, 1:55:22 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 1:47:48 A.M.
Biggest whale alert
900.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
All transfers in this selected minute
7 transactions
784.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x0075004b7d190aefc5602354a5e761ce6d57c374d57906f8e4b3570dbffce5ae
137.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073E139862304879479FbDAec621951038e76d9
Tx: 0x0053000e7b5122857d3fd65609d8c43a2e77d4dc89647e4ed25f10ce6baa17f7
132.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x006f005a0629bf99c1039205c4583a6dcfd7954d90d975e8cfa3ade7ae4cd8e6
109.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00199deFC219F8Ce8FddEbC4F974A6cfA9c6ddDD
Tx: 0x0018006b9af566a7b9242c5e6577ade3efa21de927e31fb0e170509a6d722dfe
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/09/2026, 1:52:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006c00135cf899b4ee9bbfcea7d54ffda99b4b7ab4d7bba65b8dbfa9f393dfc6
900.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0041006faf1010a2b441f2c8ae51ea3d8bea3050e58829156cb26256689620ff
441.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:52:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x001d000bad134e89dc8a749e1991bc137823f8b8d5c602d0013827761eab0d43