Spike bucket
11/09/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 2:17:00 A.M. to 11/09/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 545.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
545.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72.
Dominant behavior: distribution
distribution + high confidence + 546 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 • 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72.
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, 2:17:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
329.13 QUAI across 1 visible row
0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Net receiver
Unknown type
329.13 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
149.65 QUAI across 1 visible row
0x001b48834D15656C9c8EC043D0B8960c97C06eA6
Net receiver
Unknown type
149.65 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
66.82 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
0 tx
0 QUAI • 12 addresses
11/09/2026, 2:16:46 A.M.
-1 min
Best candidate9 tx
26,305.82 QUAI • 25 addresses
11/09/2026, 2:15:43 A.M.
+1 min
3 tx
545.6 QUAI • 17 addresses
11/09/2026, 2:17:50 A.M.
-2 min
2 tx
1,483.79 QUAI • 17 addresses
11/09/2026, 2:14:38 A.M.
+2 min
5 tx
1,208.87 QUAI • 15 addresses
11/09/2026, 2:18:54 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
11/09/2026, 2:13:35 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 2:19:58 A.M.
-4 min
2 tx
571.34 QUAI • 15 addresses
11/09/2026, 2:12:30 A.M.
Biggest whale alert
329.13 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:17:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
All transfers in this selected minute
3 transactions
329.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:17:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x00790023be445ea18114bd0de19c05edc98c8530a0663a14ad68b76889b87c45
149.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:17:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001b48834D15656C9c8EC043D0B8960c97C06eA6
Tx: 0x0040007a65ebbb202d9b4b549428d8d3c07deee9828d745904727380839625d4
66.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:17:19 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0006007d449fa8d324114baa9e623caacf83831b0bb7014cccbb50ce23a0049d