Spike bucket
11/09/2026, 7:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 7:34:00 A.M. to 11/09/2026, 7:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,549.52
Unexplained QUAI: 0
Explained QI: 400.97
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
400.97 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x003a572942591D8cea1B15EecABd21c38CDa2FEE • 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 7:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net sender
Unknown type
4,360 QUAI across 1 visible row
0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
Net receiver
Unknown type
4,360 QUAI across 1 visible row
0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
Net sender
Unknown type
4,189.52 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
4,189.52 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
404 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 400.97 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
0 tx
0 QUAI • 9 addresses
11/09/2026, 7:34:27 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 7:33:24 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/09/2026, 7:32:20 A.M.
+2 min
Best candidate4 tx
8,549.52 QUAI • 20 addresses
11/09/2026, 7:35:31 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 7:31:16 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
11/09/2026, 7:36:35 A.M.
-4 min
0 tx
0 QUAI • 24 addresses
11/09/2026, 7:30:13 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 7:37:39 A.M.
Biggest whale alert
4,360 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:34:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
To: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
All transfers in this selected minute
4 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 7:34:52 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x003200e66649b4113587ef256bd206b42d31f29d8cc8de77c5924d9a76ad6cda
4,360 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:34:37 A.M.
From: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
To: 0x003b1E8d5e9001fB7f10a3f9B4C93168d6b9eD2d
Tx: 0x0045003ea1ea681c9da88c69ae32143efc2c3d8db2d2aa2cdc113214886c3f2d
400.97 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/09/2026, 7:34:37 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x003c00614960636c6547ae02dfe03e66d3041f0d30d7f931ef9726a5809db435
4,189.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 7:34:37 A.M.
From: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007900047b94ee5b7af5d7a672f611a814e1ba7ec8fc3fd5cfb0d85507dd4c9f