Spike bucket
08/11/2026, 7:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 7:05:00 P.M. to 08/11/2026, 7:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,640.84
Unexplained QUAI: 0
Explained QI: 193.58
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
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
1
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
193.58 QI
Avg confidence
63.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 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 • 22 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: 08/11/2026, 7:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
1,640.84 QUAI across 21 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
651.91 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
269.94 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
254.46 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
193.59 QI 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
1 tx
0 QUAI • 12 addresses
08/11/2026, 7:05:03 P.M.
-1 min
53 tx
840.61 QUAI • 66 addresses
08/11/2026, 7:03:52 P.M.
+1 min
26 tx
1,650.97 QUAI • 39 addresses
08/11/2026, 7:06:14 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 7:02:42 P.M.
+2 min
6 tx
81.06 QUAI • 20 addresses
08/11/2026, 7:07:25 P.M.
-3 min
Best candidate53 tx
3,497.66 QUAI • 68 addresses
08/11/2026, 7:01:31 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/11/2026, 7:08:36 P.M.
+5 min
9 tx
1,864.26 QUAI • 19 addresses
08/11/2026, 7:09:47 P.M.
Biggest whale alert
651.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:05:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
22 transactions
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00150061ececb0babc8dcd68da269d6f41e8063b786093ada871918e75998c0c
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x001000210e955c0de9a39aca60bf14360976ba4f7e728abea7dbb5421d940238
60.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0061002f67c1d1a966ec992a37af6d40f69649dcaaa04c672ac05a3e220f01a1
30.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x0037000f540e66d4380baa6c1fc39dc5307e44358754656832cb6ae79c957921
5.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00490078ceceb1b179d67413ac1b88309d2c376171fa3c290c6e4394dac49024
50.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004EB7288BdE567962d8a8AA689Bb01EafeD4d47
Tx: 0x0072002cf00cb0d137f8b4e6662d8b77854b8b37b2115111a5c7525ac342a10a
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x003d001d28d7ebaa55b24d4fdd796e325f3b276661c0a02bf94f0183b2f1c303
12.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00120069fd303679cf6a720b53e7fc12befc38390ea91e4531d182df08f8ae3e
50.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00582DEB29A1B7E478ddFA5AdD91baC405b0AA2A
Tx: 0x00130067757bebad8d479a77627aeb46980e0e8de7fe747fd63ef46a9f941e08
8.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x003500505b710961036c64d54832a57222b8210f91aa4526017239abc9e43f53
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00490042ee39be86f3fc9bd1f7200c086efae1c37b404ed854277e031b509ee3
23.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0067002a6a8fafb61d8c621497e1251dcf2c528c08b906aca306282290ddb7a5
35.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000e001a88c3e4b0188fdf48659a8dfb98b1f675d8b7dcc7a6f873bdafb52a08
269.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001c0079bf83b35e083dcd14de69dea6593c59fd12d54a870af203842b0be5fa
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x002a00012e38c6cfcf3b4e287e85843cbeca5ab4f3354bcebd738c75f3882a47
11.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x005f002c02b59f6e290920867f94d65667bab4bea2096d09a06f710d6181452e
133.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005e00290ebbd4f86ccddc63b2671f0d9c230fa4f6aa5118ae0ec648492f6e5f
254.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000c0009aa559580c44ee3a5297cd4226e00cf75d3b6d815fb6f8a931da1f350
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x005b0019f2e7fe0068e6a4a0e4a5ca34137a9ab59ab82108b515a21460d836c2
651.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x006a0013aea844b6a5c402546345e41dc19b39a718864648a08268b3e9105976
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:05:37 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00190024780ce5519c427533f5d37b116a298abd47075398dc5ea47d156bca8b
193.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:05:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d0016f9ae7b8df292f58e53072cb4ac02cfb1429cf7602d1c2f886e6d7983