Spike bucket
11/09/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 2:25:00 A.M. to 11/09/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,996.66
Unexplained QUAI: 0
Explained QI: 403.29
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
671.25 QUAI
403.29 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
Dominant behavior: distribution
distribution + high confidence + 671 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 • 0x0026f466C5e703E513415Cf98eF844dbA6469983.
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, 2:25:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,842.61 QUAI across 3 visible rows
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
2,401.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,154.05 QUAI across 3 visible rows
0x00263215E71B295383730Ca46a28166c3AAc3609
Net receiver
Unknown type
999.46 QUAI across 1 visible row
0x003cEe495B0e567616aF202314b78c9596453303
Net receiver
Unknown type
495.2 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
671.25 QUAI • 13 addresses
11/09/2026, 2:25:19 A.M.
-1 min
8 tx
10,710.29 QUAI • 22 addresses
11/09/2026, 2:24:15 A.M.
+1 min
9 tx
7,775.73 QUAI • 23 addresses
11/09/2026, 2:26:23 A.M.
-2 min
2 tx
1,408.96 QUAI • 16 addresses
11/09/2026, 2:23:11 A.M.
+2 min
0 tx
0 QUAI • 6 addresses
11/09/2026, 2:27:27 A.M.
-3 min
2 tx
1,339.98 QUAI • 13 addresses
11/09/2026, 2:22:07 A.M.
-4 min
Best candidate8 tx
14,129.08 QUAI • 30 addresses
11/09/2026, 2:21:03 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 2:28:30 A.M.
Biggest whale alert
2,401.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
All transfers in this selected minute
7 transactions
429.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:25:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Tx: 0x00730004834af5fcc149c0a8e8ed2448a7c891176f1cbd34f9990868ec256f4b
2,401.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0056002e6d1207c8aefd9808d6a818722b55c54bb3750df0ba86b896ef8d4dd5
403.29 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 2:25:52 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x004400061998cd171c97fb2b39bfe2f47055b1bb22429e4a5c31e07c3370c615
495.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:25:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x004500367e3938a183f20f07d8ef0e67dcd2501d3bdb88196a76b44db1116be1
999.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:25:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x007b0053cf1bb6dc6ae4ee9070866c41986d50d3a10fcde84b0b7e8e528be37b
441.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x004700333d7c9d70b0d470bfd9ecd1fa6e1e5bdc8191c1ba4a93bd3b046d6487
229.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0047005004f2aae98f037057c3fa75fdebd897e8293804add2f8a392b7586732