Spike bucket
09/06/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 11:05:00 A.M. to 09/06/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,255.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.4x above local average
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
44
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
9,255.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001d03A76EEa82f414B913E2c465fca487257FD7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9256 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001d03A76EEa82f414B913E2c465fca487257FD7.
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 • 44 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, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,821.76 QUAI across 8 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
1,501.02 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,399.63 QUAI across 35 visible rows
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
Net sender
Unknown type
1,198.84 QUAI across 1 visible row
0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
Net sender
Unknown type
1,045.1 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
Best candidate54 tx
21,761.3 QUAI • 70 addresses
09/06/2026, 11:04:55 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
09/06/2026, 11:03:43 A.M.
+1 min
44 tx
9,255.64 QUAI • 58 addresses
09/06/2026, 11:06:07 A.M.
+2 min
1 tx
11.75 QUAI • 14 addresses
09/06/2026, 11:07:26 A.M.
-3 min
51 tx
20,606.16 QUAI • 61 addresses
09/06/2026, 11:02:24 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/06/2026, 11:01:10 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 11:08:41 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 10:59:52 A.M.
Biggest whale alert
1,501.02 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 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: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
44 transactions
16.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x007c00480e43c5062aefbf6df299c6022355a9d9b5d42f9d0f21856a12a54994
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x00340065b19ea86836a194ebd8ee750a48ce6433df4b820bfcb3b383a6482994
8.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x005e00289e300333dcd460223db5f2c71ccd33c6b1c5de4a3f705b2bd0a57d7e
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x005c0078d7f30522862aac72df900bc5d976c0e12cfce9fe87614de0e976db26
16.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00230027d2c7e7f57adc3aac6d353644484dc911eed7ba8cc2aceb5ea004aa20
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005d00315fe9d753d3b742952cf75ec470068a9fb6a4c971e370754a313b6b61
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000f001b15672f7d99db9ffc5930918c100e60d7372c2807baaa0aee7622b836
16.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f00341e39ee37efc6d8adaf238bcaade240d1ac48eb2545bbbe8ad5b14837
15.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0037006a8f425336dcf18d7d852d7296266bd0e78be29c22c16b66db398fa0b2
7.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003a006dda9f2f301411ffeb07410fd5cd731e2180571b70df3e5a88516a979c
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x003d006043350bb50cd419164028cba0fd7c26e5dfc8aefdd22a2d20a5f7a60a
16.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x000d00182cfdf83ae77741bef9f85e901926c0cacc40488bed219dd75fb37fb5
26.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006500254fa3a3f5bcbf027e2266db1a54d8e976be67f17d700512aecccb766b
13.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b003842765a0387231d2049540a2244ce3d5d64cd5e807f02cabf9c955caf
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0064007618701051193cc7942e588e0b9e33faff58e11d522b785de93a61d0ba
277.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004f004b69f69ad373dd97792d10810760dfb6c51414cd4cbd23fee1ca6591b4
404.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x004d002ae3ddc893815ee8f12aa8425ac9d9c6de87def3684dc5e353b8f03843
7.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x0003007f86e39da445a99b1410d67372aa2ff29b18e1193335e2db0c7027a688
12.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x002a000335ee0bf02988a22ba353c424a9b1c5eab0a5dbfc05c20b0aae4d476f
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0030006b65df6608feaf016d4b14722e2040fce7b44fcfee84d2c87117c82d38
181.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0012003fa97448aee85c192235025f803176f7392234d4333bbdb71071bc4970
109.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x000a0008c1d25e4026170ed5e01b5c236553a1421a8745da241e003da645fbd1
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0062003ca0996ea6bc0ba207ecc4c649aa345a33aa149d55174eaa06462e5438
37.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003500462d543c5d2da0334dc95253bc99fb7ff3cbaf32e7786986b4466a2a5b
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x0071003aaa23b88923f77d6f32519b0f491b91ca26dac2e2540c3bfabab20d14
5.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x006a005ecced9c269ed845afa75a3b4a2c7bfa8a1f230b6740ad75b9791c2113
6.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x0047001193cb6b110b61b408494307e7a2af6d1fb4ec702575cfada48bb5bd2d
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x001e001bfd049d7de87946e4d59d1808216fec0fcb92ac6012caa43711478738
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x0026004f2df347fcd24709806ecb9da78527e8f60a8c5d71d255e985a16ef78a
6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006500785a89aa06ea1bd31893e5700c8e8bbc165caa2407c0b6a03c1e238d2f
106.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0072000463b31d7ad059dcad132551ab169daa4bad1380a8d27f841e2a73a057
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x002200686c149dea4a816e5136f05f95af136f9471a656e1e4ad9f6459e019f4
6.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x0028007c3f309aad99f2b9eba8df2d13351f8363021411342ceb2cf64ab1a698
9.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0074006c92e7ec9a255f28d7b6a98fe9137dd5343d4ed784a0622679cc21d2bb
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:58 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0024006297082b420dc8304dc6d2d6260a2f2c6f36bccc77901555d5b2b52675
1,034.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x004C84C233E3A9889944e4D9dC9feEdbd37ee0dA
To: 0x001f19f926604288C69C449CFD55c915e6A74Da8
Tx: 0x0072005671c449e0bd2f0b502d589083207863465e1393c2a147e460dd944c41
1,198.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d000a05357b05076386f1401b25a35fbb4c0a0ec2c472205be18d5a99cc1d
444.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0062b6dc87c22396e012792f2af987c3c7ecb27cf883674dfc98c398d76f
736.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006400799760a51bcc4373744d624b82993131441ad4044b0690944f89894246
458.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f001cf22cbc9a49c960e0f0b0f06b9a4ce10c93aa70d73b0ff965c9900710
1,501.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700650c61e8d7b7e91094bfcb61204b0105c575e3fc671e09dc285b296422
1,045.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x0057a298208eBDFBd4a3363E4e4b69fA29650F00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680044e10398f2045742379e76c848b8f6b8c48d807138db602042e5f28c6e
803.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x00613A2848340fb93763673c8FC7BEb23d403497
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036007409deea779d55653dffabb726d4ec08d46fd841b6275c9981ea91c585
633.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:05:09 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500018c56b29a48c0d82edfc6fe3d3440d323bfe713f57472bd222db94f1e