Spike bucket
11/09/2026, 11:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:36:00 A.M. to 11/09/2026, 11:37:00 A.M.
Fully observable spike
high confidence
99% coverage
High-confidence spike
Coverage
Explained QUAI: 2.9
Unexplained QUAI: 0.01
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.7x 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
18
Asset volume
2.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x005428E0677Ae0F4f4aa0B586986e2545D41c7E8.
Dominant behavior: distribution
distribution + high confidence + 3 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 • 0x005428E0677Ae0F4f4aa0B586986e2545D41c7E8.
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, 11:36:00 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 receiver
Unknown type
2.9 QUAI across 2 visible rows
0x005428E0677Ae0F4f4aa0B586986e2545D41c7E8
Net sender
Unknown type
1.45 QUAI across 1 visible row
0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079
Net sender
Unknown type
1.45 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
2.91 QUAI • 18 addresses
11/09/2026, 11:36:07 A.M.
-1 min
3 tx
20.97 QUAI • 20 addresses
11/09/2026, 11:34:59 A.M.
+1 min
3 tx
4.32 QUAI • 16 addresses
11/09/2026, 11:37:11 A.M.
-2 min
2 tx
2,353.8 QUAI • 21 addresses
11/09/2026, 11:33:52 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 11:38:15 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
11/09/2026, 11:32:46 A.M.
+3 min
Best candidate5 tx
260,326.44 QUAI • 19 addresses
11/09/2026, 11:39:20 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/09/2026, 11:31:37 A.M.
Biggest whale alert
1.45 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:36:04 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: 0x005428E0677Ae0F4f4aa0B586986e2545D41c7E8
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
All transfers in this selected minute
2 transactions
1.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:36:17 A.M.
From: 0x003e2FcEeD1CFDA7b718C873d876760A7Ae77079
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0066006d81aeb16502232b21af89c1a2e92e3a0e9f866d410465a0ffe7d7bbb7
1.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:36:04 A.M.
From: 0x005428E0677Ae0F4f4aa0B586986e2545D41c7E8
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x00660070d42515b765dc242058eb563041f93b93dbe0ae25403b3a09a397a684