Spike bucket
11/09/2026, 4:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 4:19:00 A.M. to 11/09/2026, 4:20:00 A.M.
Fully observable spike
high confidence
14% coverage
Coverage
Explained QUAI: 159.17
Unexplained QUAI: 941.35
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
6.5x above local average
6.9x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,100.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
Dominant behavior: distribution
distribution + high confidence + 1101 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
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 • 2 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 • Thin source coverage
Last updated: 11/09/2026, 4:19:00 A.M.
Coverage gap high (86% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (14%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
159.17 QUAI across 2 visible rows
0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Net receiver
Unknown type
107.47 QUAI across 1 visible row
0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Net receiver
Unknown type
51.7 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
Best candidate1 tx
1,100.51 QUAI • 17 addresses
11/09/2026, 4:19:18 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
11/09/2026, 4:18:12 A.M.
+1 min
2 tx
159.17 QUAI • 20 addresses
11/09/2026, 4:20:23 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
11/09/2026, 4:17:07 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 4:21:27 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
11/09/2026, 4:16:03 A.M.
-4 min
1 tx
99.99 QUAI • 14 addresses
11/09/2026, 4:14:59 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 4:22:31 A.M.
Biggest whale alert
107.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:19:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
All transfers in this selected minute
2 transactions
51.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:19:56 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00434F5bd8Db79181CDD699a07E414f9a529eF9d
Tx: 0x005c006a6e866056f78ca1d7a45e7beefec351a282e3e4c1e5b55272597bbd17
107.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 4:19:44 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Tx: 0x0037000b510aa5544f72fdd742ae0f38e8de13e9fd56a674ff584dd9a41efb0a