Spike bucket
11/09/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 2:18:00 A.M. to 11/09/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,208.87
Unexplained QUAI: 0
Explained QI: 403.36
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,208.87 QUAI
403.36 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2.
Dominant behavior: distribution
distribution + high confidence + 1209 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 • 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/09/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
583.32 QUAI across 1 visible row
0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Net receiver
Unknown type
583.32 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
561.41 QUAI across 1 visible row
0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Net receiver
Unknown type
561.41 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
406.57 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 403.36 QI
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
545.6 QUAI • 17 addresses
11/09/2026, 2:17:50 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 2:16:46 A.M.
+1 min
5 tx
1,208.87 QUAI • 15 addresses
11/09/2026, 2:18:54 A.M.
-2 min
Best candidate9 tx
26,305.82 QUAI • 25 addresses
11/09/2026, 2:15:43 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 2:19:58 A.M.
-3 min
2 tx
1,483.79 QUAI • 17 addresses
11/09/2026, 2:14:38 A.M.
+3 min
8 tx
14,129.08 QUAI • 30 addresses
11/09/2026, 2:21:03 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/09/2026, 2:13:35 A.M.
Biggest whale alert
583.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:18:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
All transfers in this selected minute
5 transactions
3.2 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 2:18:41 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x000500fcf684368fa39441c848194e51a19437dab071f9704c317fd749009604
561.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:18:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Tx: 0x005900538736ba2658b86220bed7599d9fd8bb579af32d6aa1ea1107974ac7f7
583.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:18:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x003800077b550553a896112845d9f757293c53ed4407ac851afe50c1b48ae822
403.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 2:18:21 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x004a003e6df1047c36682b49b4df76e42072f4c9511bf03fe8031911f1aca5e6
64.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:18:21 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x001d004ea1dc085c2dd5306afa96d0ef6d091587e4ea4fcca434aa85f63ff27a