Spike bucket
11/09/2026, 7:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 7:03:00 A.M. to 11/09/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 69,775.38
Unexplained QUAI: 0
Explained QI: 401.27
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.4x above local average
0.6x 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
2
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
5,552.17 QUAI
401.27 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82 • 0x000a74d0112BA14793459786F57b5b2D653932CC.
Dominant behavior: distribution
distribution + high confidence + 5552 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 0x007d905DBCF6535059A20F41936c44bBA5cfBE82 • 0x000a74d0112BA14793459786F57b5b2D653932CC.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net sender
Unknown type
42,616.68 QUAI across 1 visible row
0x000a74d0112BA14793459786F57b5b2D653932CC
Net receiver
Unknown type
42,616.68 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
22,221.88 QUAI across 6 visible rows
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
16,802.57 QUAI across 1 visible row
0x006813bCa27eA7f6ede665E01DF33123bff15479
Net sender
Unknown type
4,936.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,936.82 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, 7:02:30 A.M.
+1 min
2 tx
5,552.17 QUAI • 12 addresses
11/09/2026, 7:03:35 A.M.
-2 min
2 tx
8,748.87 QUAI • 13 addresses
11/09/2026, 7:01:27 A.M.
+2 min
Best candidate9 tx
66,817.68 QUAI • 26 addresses
11/09/2026, 7:04:39 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 7:00:23 A.M.
+3 min
1 tx
10.21 QUAI • 15 addresses
11/09/2026, 7:05:43 A.M.
-4 min
1 tx
44,354.6 QUAI • 17 addresses
11/09/2026, 6:59:19 A.M.
+4 min
2 tx
10.47 QUAI • 17 addresses
11/09/2026, 7:06:47 A.M.
Biggest whale alert
42,616.68 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:03:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
To: 0x000a74d0112BA14793459786F57b5b2D653932CC
All transfers in this selected minute
9 transactions
16,802.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:56 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x002c002005af2756d8c6d61f55b81c2ba77a8ce4cbfd5da9e959cfb6278675ca
401.27 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 7:03:56 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x002a000bed5b4d37b329501ea5b4919ef489e3120e3de1dacbc3def1f5855ecd
756.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:56 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006BcDF10890446E315a414A209ce6433e10eae6
Tx: 0x00460035cf383681cf02a745b8df7499273822f85059cb05da7dc5512ff31c2a
42,616.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:03:37 A.M.
From: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
To: 0x000a74d0112BA14793459786F57b5b2D653932CC
Tx: 0x0042002234b5f30a5f9de5060e08068048e7ad411e533eacd37096bab40eebd7
469.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00630F61ABbe75A2D2D043824209c6a7776eb147
Tx: 0x0037000345e86d9563b30a00385e3b54e998515778d557b5ae3f93d105133273
2,228 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x002800252d11920c30da5d8154527b0a9dac3ee1180035009db2f2ba003f5cdf
1,349.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x007800169af6300423752f23327b3e990c7ac32b6fbf55fe96a35a29c7e44fdd
4,936.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 7:03:04 A.M.
From: 0x006813bCa27eA7f6ede665E01DF33123bff15479
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d003a1c19980e2f9539d63a2fc5a6db03f59bc855ae93d3f360be52934cf9
615.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/09/2026, 7:03:04 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x003d001b2590590543d1ee882090d34f973c5c43e2561ec6b9d72c6374b0dfa5