Spike bucket
11/09/2026, 11:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:12:00 A.M. to 11/09/2026, 11:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x000a8eb85ad1Afb74C9A2b331a72611de128406f.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x000a8eb85ad1Afb74C9A2b331a72611de128406f.
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 • Broad source coverage
Last updated: 11/09/2026, 11:12:00 A.M.
Coverage gaps appear limited
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 • 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
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net sender
Unknown type
2.4 QUAI across 2 visible rows
0x000a8eb85ad1Afb74C9A2b331a72611de128406f
Net receiver
Unknown type
1.2 QUAI across 1 visible row
0x0079779A962A8F55B47a2E643eC711666f49D1f9
Net receiver
Unknown type
1.2 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
2.4 QUAI • 19 addresses
11/09/2026, 11:12:22 A.M.
-1 min
14 tx
157.55 QUAI • 25 addresses
11/09/2026, 11:11:16 A.M.
+1 min
Best candidate3 tx
902.26 QUAI • 17 addresses
11/09/2026, 11:13:26 A.M.
-2 min
1 tx
1.2 QUAI • 20 addresses
11/09/2026, 11:10:10 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/09/2026, 11:14:29 A.M.
-3 min
53 tx
807.35 QUAI • 66 addresses
11/09/2026, 11:09:03 A.M.
-4 min
1 tx
1.2 QUAI • 15 addresses
11/09/2026, 11:07:58 A.M.
+4 min
2 tx
2.54 QUAI • 17 addresses
11/09/2026, 11:15:34 A.M.
Biggest whale alert
1.2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:12:33 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x000a8eb85ad1Afb74C9A2b331a72611de128406f
All transfers in this selected minute
2 transactions
1.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:12:33 A.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x000a8eb85ad1Afb74C9A2b331a72611de128406f
Tx: 0x000c003430c1223bd883d7283e81ce361f361b0294a124b6f105e8cd2b8a6a2c
1.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:12:15 A.M.
From: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
To: 0x0079779A962A8F55B47a2E643eC711666f49D1f9
Tx: 0x003200497a5dd889a107a6100c990c5e42d92912f6307dfceb5573b554c3bdc7