Spike bucket
08/17/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 11:05:00 A.M. to 08/17/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 44,023.82
Unexplained QUAI: 0
Explained QI: 322.75
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
6.7x above local average
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
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
44,023.82 QUAI
322.75 QI
Avg confidence
63.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50.
Dominant behavior: distribution
distribution + high confidence + 44024 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x005875C95616D5362076171e427279D75cD4D4f1 • 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 45 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
0x005875C95616D5362076171e427279D75cD4D4f1
Net sender
Unknown type
42,739 QUAI across 2 visible rows
0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
Net receiver
Unknown type
21,739 QUAI across 1 visible row
0x0075438f84e17136533D75dFc8918A588Fed0e9B
Net receiver
Unknown type
21,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,284.82 QUAI across 41 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
322.75 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 322.75 QI
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
53 tx
3,580.83 QUAI • 63 addresses
08/17/2026, 11:04:53 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:03:42 A.M.
+1 min
Best candidate45 tx
44,023.82 QUAI • 55 addresses
08/17/2026, 11:06:04 A.M.
-2 min
6 tx
1,526.13 QUAI • 16 addresses
08/17/2026, 11:02:31 A.M.
+2 min
6 tx
2,751.54 QUAI • 19 addresses
08/17/2026, 11:07:16 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:08:28 A.M.
-4 min
5 tx
544.58 QUAI • 14 addresses
08/17/2026, 11:01:20 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:00:09 A.M.
Biggest whale alert
21,739 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:05:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
All transfers in this selected minute
45 transactions
161.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b00530fed0ac1b256343d21b13f3cceebe8d29233bfdbcfd319bf07bdda6b
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x007c006b1581a905c6e1d5e5a9aa1c06b2efdf95433929e9dcef8cbdbc1f2821
6.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x00530035b8a548ac3149221abae94ff00647c39731a1309de500de3697ea54a8
10.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002c004aa7a6a41460dcce44986f91b030af43a43cf4a5db8e99bdbf40cd9c5f
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00370001a2cfa159060373d48b3e14aebe8ab295a5a4cd8fac3a8383492ba0d3
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x0033004c86b6c8ed1c148b5cd22f49c6c4e7eff98a8778d77f72a60e24db1cf2
11.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x000e0064868eea37e1547076a3262486f4ce181064c0c9983ea0f2edf6df769c
14.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x001000775a1da1038b449438d0caf8ea6d52ea894a8ff7f9afc443201e9eec94
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x00790031c70758d7d5a5c701b1b4c873841b92701eb348050aa764e352c534fc
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x003b003d511e7dbdd938df831104c0af17780550ecbfb8a916011eb7012f4eeb
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0060001427dfbe603ba5ac83336014252b5d33c3471d27e6bdef7576f12da98e
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0019001780fdb33e2bc370e7219323ea7c94070052a58569b3bfa4c9eb929f5d
15.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00600052493105bf7ee1b82b5081ecd9f068a430ee3291c7eed23200e9fabf6e
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004d006e3b8abf50d1ff6a000587cfd289775a6d6dbea799e00e6e5b4fac6c6c
13.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x000a000b0336706c77b5bcaa07e8ed60a626a1ecd3953c33c28eba7703dcef53
7.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x0049000a2f7c70d1185c0510b83b5e4dd29acd5e7ec0947a02cccaf76054a16f
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0026000c3f12f2f803d823dd210122d18737cdba589bb0548f963e338a24f53c
100.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00040032c4f48fa3173fd37e392bc3f39c57a1508981587d2e09ab3090397aae
10.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00750047551d8417f7f7847447b47b97162a8bfe2033ff86f0834aef1db416f8
21.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004d0030951efd3d9afb49afc52709db89e6d0f2bb75d153f6616743bd5ed77b
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x0044003c36742125dde7698f48d0cd319c9576763f8f5b2831d716b07ab55b76
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0061005b518f3eb2d9502b1546a2edac8aae4b595d9380ef4f84b18652e33e9a
11.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x000d004d848b0417ff69d1b1f88e15351efd7b11d39e0945ec1949d588517475
10.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005b00260c7809e6c9475af472c14856908bf6385d2f95a9b4d5b98b438c31b5
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x004600374312cd3a79384134bf768bff3d4cfa5a0415fe12323ff7e18dc98422
99.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014ba1157C5C82Bffb8BCA967883bD0669d304C
Tx: 0x002c006fddbe52eba111b70f90870500f01f2433ea17e6a186f6c96a8dd35283
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0011003f70be7cf87e33ebc5a2aaac59db5b21cd25d3c8b4e94c9654465c8a84
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000a0074a8c21d5543bf8c4b0bf40d9f636293520cdb1392a4b55f7fbb0626ea
9.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006c007ebdec623e429f29b10b9a1b6d48f14d325c0002e7d6ddd8c6b1b77984
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00550076de0658279c5b326535f4f4b50c3bd5685f9b352eb9a82e8b2decbf24
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x0024007023e289e49bbde959b03f0efc8de8d5bb5dd3c981c3d5dcbb98ec4865
193.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003000717679c2934894aa81f244b2f3167f77ffe0bffbda0cc20cfdf10bee59
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x00430076831d0737c69fd9d63feb1a4adbcba5c5aa7c9c17122f7ec41bcc66ae
112.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00490004c53f294496907404b8d46d03015a66489e6677a7693024b5e2395302
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x000700716f3e09ee54f95b58ecb3958a1e9078a179df1e50996cce850d2b71a6
25.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00640009e7122b83de41db96be12a843a346fab5d700f02658a7287c4caee85b
52.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007300385cf0f283d51b69e9618b676a57b5ac9b468aa57738f1bd7dfd043e6b
194.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000a003d1d3283fafe891ca7fcbe2d1aaddae4b7e6bc31471a9ced5078e3c220
114.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0028001f5d8c4e778c6b813d0e23486d3077685a4f467771d5d81970a183f7b3
70.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x00240069fda894203bae8a1dcba2fbf7158fb5417aeb2ee9ef7afecf5707ae55
30.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00360035374003032f00281ec4f4d24c8c426c5d47a10448599822cfb402e298
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 11:05:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002d003cb2ddb3228fe655aef957a7d9517a49e75b3ad903484a005b1fd028f1
161.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 11:05:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008001f61f90f6ab25e0b80811783b0ba2bcfdac98d32bd0a246d9efe2724ac
21,739 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:05:04 A.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
Tx: 0x00580056b8559e388fc5476c9701531973c03a4349f1b043983815e9e4bd5c87
21,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 11:05:04 A.M.
From: 0x005875C95616D5362076171e427279D75cD4D4f1
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x0046001dd79a29e591e6f39efbe4124544b028c937818806ec24de4cd9332444