Spike bucket
08/06/2026, 9:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 9:04:00 A.M. to 08/06/2026, 9:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 366.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
1.0x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
366.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 366 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 8 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: 08/06/2026, 9:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
- 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
366.27 QUAI across 8 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
168.87 QUAI across 1 visible row
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
117.3 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
23.31 QUAI across 1 visible row
0x00293B52b3891afa998163221A3D610Be0D5d99F
Net receiver
Unknown type
17.05 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
135.88 QUAI • 13 addresses
08/06/2026, 9:03:48 A.M.
-1 min
52 tx
971.74 QUAI • 61 addresses
08/06/2026, 9:02:37 A.M.
+1 min
8 tx
366.27 QUAI • 18 addresses
08/06/2026, 9:04:59 A.M.
+2 min
3 tx
123.39 QUAI • 18 addresses
08/06/2026, 9:06:11 A.M.
-3 min
Best candidate50 tx
1,352.06 QUAI • 59 addresses
08/06/2026, 9:01:25 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 9:07:21 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 9:00:14 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
08/06/2026, 8:59:04 A.M.
Biggest whale alert
168.87 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
8 transactions
14.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x002b005fb3b0ceb291feb411a5ff95df1eb9b45c131f729175ae2358c9c6426c
117.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0049006531715a4099e529f02695dd1932965176b429a8b9d8b0a6874b1faf0e
12.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000c000df6205340c9af76f26ab59546e85ffd52b09642900cef250dd2e383e2
4.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0075006b049d192cdf2c97477be6d6a882cfe875ab220f20f4648e8b27d474f5
8.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005a006aa0afe6ad234a404bac7b247d42eb84fa8fd637a775e178805fa011cc
23.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x0076001e8899368cb5329448af7a43305d9f9adb09e08242be70f35fc9cd526c
168.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0051007b11c12f5428a03de75579088b070e0ba5d6662761bf2d20598652b64b
17.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 9:04:05 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0005003840ddcec9d9d04df87c23d5249e37dc23e91acb8bdaba738ed61a55b1