Spike bucket
11/09/2026, 6:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 6:35:00 P.M. to 11/09/2026, 6:36:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 214.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.1x above local average
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
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
214.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
Dominant behavior: distribution
distribution + high confidence + 214 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
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, 6:35:00 P.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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
214.39 QUAI across 2 visible rows
0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Net receiver
Unknown type
134.15 QUAI across 1 visible row
0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Net receiver
Unknown type
80.25 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
0 tx
0 QUAI • 18 addresses
11/09/2026, 6:34:56 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 6:33:51 P.M.
+1 min
2 tx
214.39 QUAI • 12 addresses
11/09/2026, 6:35:59 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 6:32:47 P.M.
+2 min
2 tx
101.43 QUAI • 16 addresses
11/09/2026, 6:37:03 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 6:31:39 P.M.
+3 min
Best candidate3 tx
11,069.58 QUAI • 17 addresses
11/09/2026, 6:38:08 P.M.
-4 min
1 tx
609.48 QUAI • 15 addresses
11/09/2026, 6:30:35 P.M.
Biggest whale alert
134.15 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:35:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
All transfers in this selected minute
2 transactions
80.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:35:26 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x0014003799c21e575de6e7df9da60cae5fda059adb2c015b81e604eac0477f14
134.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 6:35:09 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Tx: 0x004e007478714c03ef886bdf0c8407dbfbf19ad91bba354d44c9e95186827dec