Spike bucket
09/06/2026, 10:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 10:04:00 A.M. to 09/06/2026, 10:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,356.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.6x above local average
11x 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
34
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
1,236.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1237 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 • 0x0001ec798D9186b010De72732d4Cf04E594D9d52.
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 • 35 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: 09/06/2026, 10:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
1,166.46 QUAI across 30 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
270.22 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
213.22 QUAI across 1 visible row
Known watch context
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
180.27 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
119.56 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
55 tx
1,261.33 QUAI • 59 addresses
09/06/2026, 10:03:34 A.M.
+1 min
34 tx
1,236.57 QUAI • 49 addresses
09/06/2026, 10:04:47 A.M.
-2 min
1 tx
109.03 QUAI • 14 addresses
09/06/2026, 10:02:23 A.M.
+2 min
2 tx
178.95 QUAI • 3 addresses
09/06/2026, 10:05:57 A.M.
-3 min
Best candidate50 tx
2,825.61 QUAI • 61 addresses
09/06/2026, 10:01:04 A.M.
+3 min
1 tx
11.63 QUAI • 21 addresses
09/06/2026, 10:07:11 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 9:59:53 A.M.
+4 min
3 tx
506.85 QUAI • 18 addresses
09/06/2026, 10:08:29 A.M.
Biggest whale alert
270.22 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:04:45 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
All transfers in this selected minute
35 transactions
119.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:54 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x0004000040dbc2effa5193c8df3745b50dfcc5a0f4abad9cc5ce91ad8b45b055
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003c00348d2eaab559b27e10ae346c0a563f430095c008d50d9f3f87b3ed22df
14.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0068007c4c36cfbb3fd914510a6b25e22c9d7b6a7dc3ca40d95dfb950a768c4b
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b0018b4025db438ab2f62c5672f350245bb57075a6ed5c309d8b1737669e8
17.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0025003d10ef3961c7e2aaa1ee0eef5ddede71d80124159f61456f2a2c1b9f17
7.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003f004d9ae1170864a513b89feb316549fa26a829324952240ca6bdde889500
5.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00010020745537bd4afada9eee0a9495a8b05c09416164870e36649decc3eb96
16.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x006500408bd1e2b9641b7888fbd5cbb3f21cec23039aca3d996f124960158da9
18.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000b0051036b534b66d0e2077c2c3d14b571d8e4dccb9cb67b55503d4030c207
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00020020533c3ae5580ed747d297e00f8d227ab5d969492c495804bc22212a66
14.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0037005a0fe4a64cbc10c01a2031d8df6f75b41e3eaccf389a68634b8b7b1253
22.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x00730067c4a8db088fd1fc3b336d7b1a3886a8a88bbf06a8318f4d257354a341
11.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x0069007dcee88623c5fb1f54cf30eb50c1b6ebf4770b37530e593b617c798961
16.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x004c0049eba231c3cab13488a4b34d7e87030db15ee20a190506715faa529d09
23.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006d001c2a37003867df8b44062bd533ab65570dcf41956b792321abf75d49e8
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x002400366a8d219a5297ac399db32d95781ceb6b76bb5a1a80bd48e9be213c67
6.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x00560059b3b13e0dca827369aaa8c53678e538977797a42f55ef20b9040efbee
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0025000e615eaa86ed081968eb79e8c7fc7a2577afdfe26fd245bcddb76c16d9
6.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004c0000c5570b07bde4fc8b12c825931c7787834f4fa1e31e686ca559143a61
270.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b00485780f79dd54be92187fb3a7fe5bf879b4dbbd74462c20cc7fd491df0
12.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00340077031e09cd832f34fe72cddf88c21077716cf6a590e4edb8ffa73a5e0d
6.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007600066118b6208e39f286ead2b29910371a9d2d620160ed2825be82c9e76c
180.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0063004fb444fc90b6a27c11a909629a49479d9009aa16d036f43f04482f360e
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004c002791a59f783f347f846048e0ab15a483f684e778b3af9966d826c0b1df
105.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003200134baccc6e48588eb6434287fb53ad1c07c02617058668e837c2786e14
9.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0051006b24fe1701a3480086f9a9394f3b1f55f4143900f42c5d5ecd7056e8a7
66.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x002f00727cef962d168a45dce0219413ee315fbd90612e62cf5a5c3c37e2ab17
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x007c006ee9dc0a17a61c89c54b2ef0c9c993a7232cb15c277db6310f9b09fd42
33.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0024004602dedc3e3eb1d54c8486d026519f4bcc065bae1dc3094935a338579b
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00260065a23b4d5b4c052f3f8d2f906137f6848e8cca834af246d935c1186017
213.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:45 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x005f0012999b32b2f3da23cddd707c133e02a6d6f579569d386026ef5f2b4e85
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:37 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00740056899538bbe2911987dda5b4daaefeecea6fdf76fc6244e31905dbb4ca
52.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 10:04:31 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0058000fbe172cb25966d73c3381bdbc8bfbbe4e91e753c35a66d2d115cdb93a
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:04:24 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f006f018669c306c1920da41266ec725f9905b60de31448b2291f048cf64a
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 10:04:24 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001800176d7b96fcf9f4d51f61c0f16af978dfd1fb1c157dceabfedd05fab7bb