Spike bucket
09/10/2026, 12:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 12:04:00 A.M. to 09/10/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,678.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
15.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
Dominant behavior: distribution
distribution + high confidence + 15 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 • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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: 09/10/2026, 12:04:00 A.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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,661.09 QUAI across 39 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,005.33 QUAI across 1 visible row
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net receiver
Unknown type
538.78 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
321.17 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
172.91 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
2 tx
15.49 QUAI • 8 addresses
09/10/2026, 12:04:23 A.M.
-1 min
53 tx
1,485.26 QUAI • 66 addresses
09/10/2026, 12:03:10 A.M.
-2 min
50 tx
656.04 QUAI • 63 addresses
09/10/2026, 12:01:58 A.M.
+2 min
Best candidate42 tx
2,678.79 QUAI • 59 addresses
09/10/2026, 12:05:34 A.M.
-3 min
1 tx
500 QUAI • 8 addresses
09/10/2026, 12:00:47 A.M.
+3 min
2 tx
21.94 QUAI • 12 addresses
09/10/2026, 12:06:46 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/09/2026, 11:59:37 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 12:07:57 A.M.
Biggest whale alert
1,005.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
All transfers in this selected minute
42 transactions
8.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00050053693543a3a5927ffb6a07a2de38a65cfda3c756b72f4e2c12c751c831
1,005.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0030002f2176d82729bc6e07244a79af7cf48f00d093095a9a08a5703354fe44
20.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001c002432ae9c092132fde104de297bd090f7f7c7b3f63725d281e93e12d7de
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0015000c1d0a4e6db61160265c8412fbb3af169a28a471bb63bbf65251c12af1
17.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0038002d3e6d632207df668eb266b5c9a5a74b56c07bcf5caaf43f110b8a2759
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0033007aac0fb1b048907912452959944a5c6b51b6f002a18679de1221d99e2f
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0032000874995eaf55c867cd97a85e2defeb1b546509446f4b8ac8ba8680f360
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00090067dfc05381c4058b0ca21942e633960cfa21934dacddee79264c69d051
29.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0068002efcf6336b94456aea5b9ceafe82602912623ad4611d43bc6898d3ba5f
23.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00260013a0f2cf37244af482d289a6fd85e9bc6a804bdbeac6e9fdd87262b15b
8.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0055F4bDaC95E394DcbB8DF8c4A87291629E967a
Tx: 0x003500306cdb1746bf2eec01d0e4f567a9d7f81337f2eacad64357a9e46ae110
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x007a007e3f8808c08fe932f629b8971f9d023ebc154e1810c940feba67aa48c5
40.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00610066e4d36e3cd1c45f769fc121be7cd5fb25dc8b73718b17c1c3b95cd4d4
51.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
Tx: 0x002b0026b160e9a757cef60af449fe2170901f955ef1ecb22ebe3258eb8fe962
321.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005a0020ab6438e7a5088665aa3738c27260a88e6ff67c46b00458e29f09877c
172.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007700083804ab00af658ae894ec4dcf6c5083568773c8993355845ed17b3c3e
86.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001000038b1e57cf81f9d777fe4aa590a9d28e818e640d2767f3c0dfafbaa1fa
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003d00628ba425c052024a6b4ba45f2dd5d0afdc86b580e8613d5301c51cae90
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x004e004df6099111968e0413b6dfbe15cb9706521bdc59334edfc80baf0e4e8c
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x001e00372f23bcbf7bb4d3d2aaacd224bdfb7c63fbe266795a67fe1e6cbd3676
8.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Tx: 0x002c00747e9165335f2ced6ea24f954c75c563bc17c954b4e44016e8474b22dd
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00110033161cd1aa8eb553271f540a4d5e0d2aa101df5894cb6c8d34df12a077
29.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x002c006754ab38a67c12cdfb04bab343c81386f5849c8190b42b00b6670adf10
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Tx: 0x00140016cc71d252a4bd0715791c837b9153bb376eb1bdace9d52104e64f1249
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x007b0013998fcd22b335c2846d70e3bf9f31d5420699c7432c1724827edbf2b2
29.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x0073006e7407e872e99bd9c00b6123341bd33cdb2a9709a4ecf500cf72c68982
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00644262edc428d9be120cc9b351bc1b2fc70efa33575000dd840a809f93
6.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048005407b95124a1805fe0b39df9b2e3a930924578e0ead9917135fb1e2698
7.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310005b19f622e3c307af16b5402aa936a90d4857d504fc75c9a6bb78c1e77
7.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x00010074c57ce915c1b680ee6f001b86aee355e20e77a7fde39bf5bace566e1f
16.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0039000f51c0fc76b74bb425f64762948b465a3ba8030f8f905cf80456e1add7
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A47a7f80044fD30Ea4CaE2D15A13B1b5387d0
Tx: 0x003b00592065f353ee5acb99a01ebe4a156dd267616ee7ed29d676711ac3f8f2
45.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
Tx: 0x00400019155c76e8910e4102e9c484cdf4fb5dbdcbf50267d69f6d23dbbf6812
19.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007a006d4f87024208e61d7dbfa2092e332894d8afc0365d69fc000fe1a02a95
8.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x006c0058e2deb7e0f98c22a1fd79b0464281e8a1922a8cc44d147e41fa9b5a63
8.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0020007ef375b32d5127599e4564dd8a35125357db49d6e03ea1d79f02a98ec6
538.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e34a3389536A2A357F78F98988a043E2Dd907
Tx: 0x0027002ded47cfc5334f8331fa0a23277cda497e0479420c818b9de3d58ba747
6.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x006900290eb0fb36002c08d562ea0c93c09121f806a1b75ab87814748b72d95d
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00620059b18fc210908008baea1558472f18b161a4c8116496ae497d21581d3a
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00730059b035d34e0f149f1e272d30d15d43e34fd917c516cba3dac85655b0ed
18.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0053Ba217b82D210FCe65e7310931aA7b4c0FdaF
Tx: 0x001b007be6113ccd88bc8569aa73285ba7421170fb0500f974dadeed7e141dc2
13.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:04:27 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000b005c7f0f8a805e1501eeedf65cdfd35b5df86307857fdec209e82d439189