Spike bucket
11/09/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:52:00 A.M. to 11/09/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 171.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
48x previous minute
73x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
169.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0 • 0x0005B0234a530F175d855fC784ACcd560cf2220C.
Dominant behavior: distribution
distribution + high confidence + 170 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 • 0x0005B0234a530F175d855fC784ACcd560cf2220C.
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 • 3 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, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
115.19 QUAI across 2 visible rows
0x0005B0234a530F175d855fC784ACcd560cf2220C
Net sender
Unknown type
114.02 QUAI across 1 visible row
0x0054C08059c7c98e44D0390B3444c245c4c1C3d0
Net sender
Unknown type
55.87 QUAI across 1 visible row
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Net receiver
Unknown type
55.87 QUAI across 1 visible row
0x0016156EfF1B63a999BBB585d8dd70dd4505524B
Net sender
Unknown type
1.17 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
169.89 QUAI • 16 addresses
11/09/2026, 11:52:15 A.M.
-1 min
3 tx
3.53 QUAI • 16 addresses
11/09/2026, 11:51:11 A.M.
+1 min
2 tx
2.34 QUAI • 16 addresses
11/09/2026, 11:53:19 A.M.
-2 min
2 tx
2.49 QUAI • 16 addresses
11/09/2026, 11:50:07 A.M.
+2 min
3 tx
1,004.15 QUAI • 18 addresses
11/09/2026, 11:54:24 A.M.
-3 min
Best candidate6 tx
4,274.96 QUAI • 25 addresses
11/09/2026, 11:49:03 A.M.
+3 min
2 tx
489.03 QUAI • 11 addresses
11/09/2026, 11:55:27 A.M.
-4 min
1 tx
1.38 QUAI • 2 addresses
11/09/2026, 11:47:56 A.M.
Biggest whale alert
114.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:52:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0005B0234a530F175d855fC784ACcd560cf2220C
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
All transfers in this selected minute
3 transactions
1.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:52:15 A.M.
From: 0x0016156EfF1B63a999BBB585d8dd70dd4505524B
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x003a0068335e7ff595f21e8fa0e4a3c3afc4474ba9d69de5296b542407b6e168
55.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:52:04 A.M.
From: 0x0054C08059c7c98e44D0390B3444c245c4c1C3d0
To: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Tx: 0x0053006ad0575b04765a1c4d1227e3da3e74a5fc9bf72170bd76b5bb1617b5a2
114.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:52:04 A.M.
From: 0x0005B0234a530F175d855fC784ACcd560cf2220C
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x0031002d15a4f763469579bd584a2dd9366ce058afa75e55794c31ab10868a58