Spike bucket
09/06/2026, 1:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 1:05:00 P.M. to 09/06/2026, 1:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,438.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
4.6x above local average
2.1x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
4,438.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
Dominant behavior: distribution
distribution + high confidence + 4438 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 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
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 • 42 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, 1:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
3,050 QUAI across 1 visible row
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net receiver
Unknown type
3,050 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,331.11 QUAI across 35 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
300.95 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
215.73 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
0 tx
0 QUAI • 12 addresses
09/06/2026, 1:04:34 P.M.
+1 min
Best candidate42 tx
4,438.01 QUAI • 57 addresses
09/06/2026, 1:05:48 P.M.
-2 min
53 tx
2,148.7 QUAI • 67 addresses
09/06/2026, 1:03:14 P.M.
+2 min
1 tx
11.09 QUAI • 15 addresses
09/06/2026, 1:07:08 P.M.
-3 min
50 tx
977.01 QUAI • 64 addresses
09/06/2026, 1:02:03 P.M.
+3 min
1 tx
106.99 QUAI • 15 addresses
09/06/2026, 1:08:22 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/06/2026, 1:00:51 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 12:59:32 P.M.
Biggest whale alert
3,050 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.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: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
All transfers in this selected minute
42 transactions
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005c000b71100fe9063ab444f640765f582b2101930a74e8819465a112eca551
21.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0020002486335f9d655a5e6c13a1e829f45c325ed005b91cc661d7a7479be748
5.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x005e0036bf40ec82fea4698419783b33ef3756c0e88213c1b0abf3ca93cf4b72
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004c003cda156d6d5055c897f0b84356fb4f6bf284265dad4619f8a41f44f6d3
19.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0012002e729d52453f1d80eebdb98031d2588b80bd362daeaf8111be0c9bff15
10.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x001f007d72bdb08031b0ad6f9f1e45b9d6873749c4337a6c9e65475d99852a2e
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00150044f74cc226a527a15381e32a55c721e4aea8d00595d3e39893b9d40d00
26.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0008000933f68f2ee3beb17bc8ec24da833cb50b90b27aae40e124b4ecdc04a1
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00390006561274e16ce69bd967f994d68f82e35a7924885889ad281c6987492a
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x00100052f193a926f13e3153621425cb6a5041cac913cfa6fc64255eb05c65e0
8.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001aaaCEB5E8E0fC225c4bE3eb2dd1e613587BF1
Tx: 0x00160025ffe36dab25f88c799d328044a29717e7e098e8d3d47b15933c72ae11
109.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x001a002f2d83b58870570ae6deee0be250f8883f2a0caf110ff215b40c81be25
17.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0028006febcc6dbf634c930beae7475c144a04a7b072df886f7ab87299814f06
12.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x0072006b0b1a4eebf02d23a3f80956c80c92f310b4e7fdfde8861a0493927453
19.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x006600353ff5611c43adfbac7b6c96727f9d8781c832374315525025fb697c51
105.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x002800726b36dd105ca26ea7e08c66d607c525ade7f07b21558b98972b85333a
16.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0018003727b95c7854a194157146c3ff85455441cd276f24e2cea7be00ecd3b8
15.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006300381b346ac4487f3b96757a6f8c25cacc35aedbde82473a5d8b98e9a5f5
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x001e006e284fe0772e99fe9c7fe10a3e57da882f8a06690b7fb836abc0c351c1
33.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000f004ba3e499a9ca60566081838c5a1ecea55614c6158c62eeaa04b3532c5a
300.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x00020012211dedbda230f0946787cdb5a95fc460e5be3be7f9a58042543867a8
106.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Tx: 0x00020000feebfcc691eb03b40b2d9d700f7a92e650a3c11899a4e5b719e9727c
40.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x000b0026d1137a09cb5391430160e4dc50adcc6061d60811f77cbd1b0b47c640
215.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00330013f9fe3ced44685facf586e9edac2e935b67eea74cdf075dd799cce2ac
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0014004b63a94dea8c5fb74f373149c7bb3a4a264a5684945fdb8c88d553cd97
13.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x000f00132cfa28e73981a6028f6ae003b8da17376e1e297a9f25fc2eca05467f
110.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000b00092749da0140e120c25fafc7f6f67e7bb4c434218efdecccaa45d89715
11.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0043001abb92d31934621458f542b74b34479feadad97a4cbce68b88c061a351
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002EC8cDDeFB07026BD73D2916515EcF3D010c86
Tx: 0x00480018b3e0884174135d6b530d204ae5b3fd96ca9f7997bbee1332b458c29f
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004b00213d50985d572fb959a327157e48f2cd02bf020e65315598194bbebfa7
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x004d005d98d91cca1136335c0e20e391f442281e5eeafa827e7e9be5590c23e1
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0024002754f5f5e198acc99ae18ea78ec48e57b65ac05ef55a056c8173486605
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x002b007cfa1ca776bd4a9acd0f3ce1ec84b91f58be752f21341016cbdb75207b
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0010000d6600242e38621040c34f0b1211b89dccbf5784378944d2645271af80
10.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x00250001f656021b34fd620519fde6d9a7dacfb564c63361f6883bf30a1a3d36
16.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200012dbda717604a70653eb0d1edf1fb70b33cf3a979cc29a4ac058b6130
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370039cbb74b2a21b1994a0d79f0edf7a8f4af012ab08b63755301a8e7f427
3.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x007349Ed7Db08d1bAb80D07b8C67a2A9216cE2d6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00130042a1b5e720d6a3f268b50291f095f63843c26bb87b7a053debe5e06a54
18.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016002ec7d9af05661cf4206d33f023d33cd8501dd4eaeaf36195667ec6c56d
3.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008000069203bd1165d6ec529eadc5970e1d8625c19f986ad6994a1e102c4c4
9.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380014654882a6acb88dd51b1dd3b9f25ce60eb5a2757d667a2e7871b4f4bc
3,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/06/2026, 1:05:26 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Tx: 0x003c00494f413b12fbbb049f162460f351fb028a7706ac41930f17c5f83c8d4c