Spike bucket
08/03/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 3:02:00 A.M. to 08/03/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 924.58
Unexplained QUAI: 0
Explained QI: 239.1
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
239.1 QI
Avg confidence
62.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
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 • 43 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
924.58 QUAI across 42 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
239.1 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
239.1 QI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
156.65 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
134.32 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 mixed flow 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
1 tx
0 QUAI • 10 addresses
08/03/2026, 3:02:05 A.M.
-1 min
51 tx
1,629.78 QUAI • 65 addresses
08/03/2026, 3:00:55 A.M.
+1 min
43 tx
924.58 QUAI • 55 addresses
08/03/2026, 3:03:17 A.M.
-2 min
4 tx
0 QUAI • 17 addresses
08/03/2026, 2:59:44 A.M.
+2 min
5 tx
567.08 QUAI • 16 addresses
08/03/2026, 3:04:27 A.M.
-3 min
9 tx
9,480.63 QUAI • 21 addresses
08/03/2026, 2:58:33 A.M.
+4 min
4 tx
11.22 QUAI • 14 addresses
08/03/2026, 3:05:38 A.M.
-5 min
Best candidate16 tx
12,070.68 QUAI • 28 addresses
08/03/2026, 2:57:22 A.M.
Biggest whale alert
239.1 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:02:12 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
43 transactions
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0025000493d35ea846d0e78efe9de07e9cf7f4ea91d4cbdedd3c0992022be562
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x007e00648d0fc2c506a16f71c06e38fdce88d297c03a73021a6f4793678c0d00
19.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002f001e9a2cdd212ac27d6f32cfcfccee6ad55ccbbf799bc68c666daba4bf9c
8.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002a005856a5b94bda6a26e52d34fe19a1a7de7bae8e2760dc2ed483131f9b03
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003D4912f31a3aF89f175d4E1a90566703A85bd7
Tx: 0x003a005044f90345fca2001b05a6da1c6c4520638c51614b3f5eb76a8d5a3336
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007c002be01b474a9b9c7bca5b49c85c1c6cfb91737667298061673c02448cca
4.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0061006d106303a63f210a019a126f725c80b4ac8fae4048526ab0b7794beb4b
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002600622988ab04c29be7e7a3daf8fe233355597cb4839bf59b8eaa2d46dc6e
4.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x003e001a59779dbdc378888a7c4cabfc06a0a86c878176c71303d1b83d84cc3d
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0033001416c490cbc3aff5b81f44ef6351fb34a3ccf9e05492c7216df2fcbe71
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x003c007eb4727d932692527e01bb1e11a8552082ed974a99247f73aa02cdbed7
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0033005988e774a0970cb68b50b021981331507cf85dc12deef1031802ded108
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0070002687cbe9f7ad37d956f5990a813866c6b5f536ac3865cac79953fd8bb7
11.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x0013006f6f69d9ff2991351801d94ae5878b8f9fbc36f80a0255921dec1e1f12
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00020055a9c99a329dea254a2326e5d1a28082ba45af7529a9b5359e493609c0
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x004200475a75ae9fbbbf4de12ed9af77f466607fe6feefd5b15360f9a4dbd3ff
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0025007e0f9e9818f27dcf46567461ee9b2f8902bb36f9ebac1c04c5811b4165
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002115F14EAAC72C927A5a01f80De321282f4cf9
Tx: 0x005b002fa02ea1434e0f32902692ee2642a6f2a5733956b459bfdafb26b0c782
40 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000b0065ea430119f7e0f8b23b932fa63b59ce6bc25ae8e9e24601a3efedbc3e
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0049006d1311b45b23601302f95f5e1da39ea962f2a1bfb631b9eca4c3e48fb4
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00680032c710d5d2fd340e53a5a1ece7e27d97d373697b7dfc1d99b949cce8a6
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x007f00718864f692141c60f2a6222970433dad037ab79f491982ccb523821648
105.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x002d003a5287bb7d64a9f0d22fa2897ecd8dbda1da4ebd551bdab668619399e1
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00580063d1ed09a4aff1405a46d420315451a1676548c125a5fce73ffd52a13b
62.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x001900699a5048302c946030e0fec70bbf3796c5bcdf9785304456c3ce7cbdd0
31.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000d000e958860619827124799fefe77e26a6da570bda0a73249f464c1d44c9c
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x006b00055519ab8690b55ee83dfbd67b21f97daefadd1d35e2eb27745dae4403
11.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00030060d169e064817f28fd5675a5bd50463fa0b41396b898cfd1c2274b6f19
9.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003b002da139144a4d7470c2037c97a65f1a0e0f1de908e46d16ae3a0bb5d014
12.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00650042ce19174b564ac0a593d05cdd1ac52bbb1114029a1d687c4cddeb054a
4.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fEd46D4Ac5d577e8346c77c8b2019EEaF81F3
Tx: 0x0001007f593cdd6848ec16064fdb0e1c2959fbdd4364d267027970cf6a020b68
13.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00010028252ac5479d0d1db9c6a98b2a364665ad88a3439bbb07a701f3d89fd5
20.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006e000eb8c25644cdd16202b26b6f20057754cf5f2875f068b7d97897f1b3c9
156.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0068001bfcb93be0e36503ea26e6df50c74000e06230b0b0a494fc445b6997b1
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0074006ce89f0e5715875cd5a6d8a90d9acfbf1314cfdc4169bb1caca93018d4
96.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005a0016e549dc1319c7c46a6d2d41e59dfcfa221abecface4f456fbb39e0466
134.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006d007424e5211756350083593b1fdd62b82eb6988f9defb53f68b9eac5d28a
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00180031cf377a85758fa12a606dc33cf199ba045394eac8d846ce52a3e946fb
13.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x006d007bd0a5b77d31e6877bc7a5ad9eb439778c363312f29f19b3acc5902ec2
16.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x007d0053279fd9f97447c8cb5810665e7209e793effe77e6239984407ec6cc89
6.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x006a005da67c9b81babc2172f77a2296b315db916353779ab6630131ac0b36cd
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 3:02:38 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x00340005b4bab8f49e26f88be9bbd2b52575b8ac7515fc22ee8a4b54d401977b
239.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:02:12 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b002bc38ad402b1fa7dc074e1ea2982cf3c061b248906eacee8d1ddb5ca3f