Spike bucket
08/05/2026, 7:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 7:04:00 P.M. to 08/05/2026, 7:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,194.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x next minute
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
1,194.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1195 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 • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 25 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: 08/05/2026, 7:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
1,090.62 QUAI across 24 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
233.25 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
215.4 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
173.76 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
172.07 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
33.73 QUAI • 12 addresses
08/05/2026, 7:03:33 P.M.
+1 min
25 tx
1,194.62 QUAI • 40 addresses
08/05/2026, 7:04:44 P.M.
-2 min
Best candidate52 tx
20,901.74 QUAI • 62 addresses
08/05/2026, 7:02:22 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 7:05:56 P.M.
-3 min
50 tx
1,463.16 QUAI • 56 addresses
08/05/2026, 7:01:11 P.M.
+3 min
1 tx
4.98 QUAI • 12 addresses
08/05/2026, 7:07:07 P.M.
-4 min
1 tx
52.79 QUAI • 12 addresses
08/05/2026, 6:59:59 P.M.
-5 min
1 tx
255.66 QUAI • 8 addresses
08/05/2026, 6:58:46 P.M.
Biggest whale alert
233.25 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
25 transactions
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00730050e89f12b75e01cde8a6fe67ab4bf713d8c1e358c3fc864441217455b4
17.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x00340025cac9e63ee225127285a1607235f7088aef88026a978d5c39258a395a
7.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x002b005d79c7216c369aac9ae3900cda2355ad9e9b8793669df5fd15ddc94264
20.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00680065c84f204f544db5fb710ae9486ff1ef5a76992b601cd5501733a21178
6.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002f00368273ef3a98a2969eef64b1fd9e8cf6e03601a1c93fdea0731142f9a0
233.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0002007dd56cbdf07c4e26ccbacd3a2b1a209a77bbd7df5acbe846e315be509c
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003c0028cc67e32ec2881cdccb11762c9cbc5072320206f760c58261640ce5d6
26.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00250057d184da60457f8ef97256a8a475df48c465b33ccca3cccd2e1efe7b1b
7.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x000a007b1262b723d75059e39a2a4cc842c8871c97f0c9b9e41bdcc39ac418fd
215.4 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b002d21aaf854603c5f49cf0ed58f50f34ec0a4bc4959e17eaecf9f0d1f00
4.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00770030b7f7c3a37bdc95017078bd53341246f46250425248ab41af6ab5178e
37.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000100354d3c8d6f625f2ac065227aa78321fdf4c499fccd9ebbe5a3bb8359ce
172.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0077006cb2e050d5645249e870a1d32ebc0e6f266be1f97565f5ce2e1cea8bd3
17.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001900244c7745daaf57dad61b07522ef71153b240ee67e9c37e5f237c944e96
7.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007b007f7dbdc9b76341d75bc5639fc6aeb4705a014e815e07c1e1a56757c5ad
5.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0059004e76a4efe8e4283adff39c2b8e80cb5593790f923f3978789c866a6fde
173.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006f00332549e36824222b056624f7f01cd2583a015a4ed4137be55a79806a3f
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x005200219a00236dfe23d4a3e44750f6b8ed80aa9895e8d6fb7f5f34227e646f
5.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F95Ab5693D0d02287f10eeDb1E0F1D5C66320
Tx: 0x0026001c470d0dc819236dce9ec1b3e2ce3198506b29d93cadd59957cdb30873
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x007e005c5414e3a01ef824380d418deaa090232a5e1b9c00fd05725bcdd30229
9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001c0030decf50c8f50599414f458f746ad36725fd15fbd5704e1bd288e26151
68.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x002500712d095025f20ea38c06379bbad89ade5b68287c70eeed9d4b3b6414ec
28.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0007005e72cad4560ce37ea8dec760907c613b69f6dc9f4df3de4b707d46c560
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0042007ae0340d89b227f462d2531ef7c52efc374240b1b928e3974489eb4712
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 7:04:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x002d0047b2a88be041e83eec258d82fd34f488ae130ef0d69ff3d98d9dedcbdf