Spike bucket
09/10/2026, 6:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:01:00 P.M. to 09/10/2026, 6:02:00 P.M.
Fully observable spike
high confidence
92% coverage
High-confidence spike
Coverage
Explained QUAI: 851.94
Unexplained QUAI: 78.48
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.6x above local average
1.1x next minute
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
15
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
930.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
Dominant behavior: distribution
distribution + high confidence + 930 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.
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: 09/10/2026, 6:01:00 P.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 (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
851.94 QUAI across 35 visible rows
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net receiver
Unknown type
430.18 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net receiver
Unknown type
58.17 QUAI across 1 visible row
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net receiver
Unknown type
53.29 QUAI across 1 visible row
0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Net receiver
Unknown type
27.8 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
15 tx
930.42 QUAI • 29 addresses
09/10/2026, 6:01:20 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/10/2026, 6:00:00 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
09/10/2026, 5:58:45 P.M.
+2 min
35 tx
851.94 QUAI • 45 addresses
09/10/2026, 6:02:34 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 5:57:34 P.M.
+3 min
Best candidate53 tx
2,456.01 QUAI • 66 addresses
09/10/2026, 6:03:46 P.M.
+4 min
15 tx
444.13 QUAI • 32 addresses
09/10/2026, 6:05:03 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 5:56:24 P.M.
Biggest whale alert
430.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
All transfers in this selected minute
35 transactions
8.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00790012a73b72077926b03608441c133a2887e0621c71e3b9ec166990dbe912
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x005600641cc1a0036c39b8e88fea57659d37795d2115bf92fd4ab970264678d3
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00052891484AEFdb997e950dD9801b921107Fa22
Tx: 0x0078000c08ca08c6489e996bc5f8808f7bfc915e5ed071c26a06620778243868
9.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Tx: 0x007e00534839748ce7254f42567cc9dcf5e5273eec0451921da2a32015baef78
430.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00153427831C607E490D6c1B064dF6a41AcA8566
Tx: 0x00680026b2131bd680ae40a00a1e3795facbc3260fcd18ad62f48a685f52c7a7
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006F2F0D653D2014b7fFe399619D58cBb38B7ACb
Tx: 0x0033006f33484c6f24a0be7c7183a68b89c3651ff8cb1b26796e9aecfb14d535
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Tx: 0x004a004c5417c33927c80d88b8ffd0a8e81e8965d23ce1de2e0f15cf48e07672
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0029007ca7e825f5031db4aeec90ca8cace793e283d10c83bba1bdc60b88b9f1
53.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
Tx: 0x0003003f22b0a2e81757b29bb2fe285df87badff922e8f48bf200d2a9b32199b
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x0043004e230be98ef4cff0a8107f6dcc7953805f0eb3cc9e8f5e256dcdfa8978
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087a6a5563c7d0Fb22703DD73EB491b3d5DB35
Tx: 0x007d007a720261b03b2502c63e55e1d62b72ac8afcd4c40951ba40460d2a5885
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x003d0061d05b74cdc6d786bebc838ab58cd8c6473b3562217a95133fdec6591d
27.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0048002fd5094f0f13487bbdc2c05eb2c116f0c66004949d81dbae2215a49269
9.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0035b871d1C6CAA446c24E945CA576F9184ccc66
Tx: 0x0051003c9d90168a877943f0b4072c418fb1b36705cbb496224965fd31d43b13
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0078002adaf032dc5738ef4c7b10b0dd88e75187fbc7959cb8abbeec0726afb8
20.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0079001a3d0a0c88074ed84a48451f0c93bde0eeacc5a079f23618b56a43a030
17.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x005c006474b1ae92a1ae788351c4883efedaac163be620658a772280c0103c86
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001600792a80b56d6f0dfe1f8f8febc38a1e267ab039307feea87f6ebbee0651
11.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0039000313aa667a9ba9ecd37e67ed5cd98c6309f28accff145b609ccc2cb631
4.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0059004453133907e82fdcca62f19f6e1a326b75463d39fc997806f80480d37f
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x002800045b9525614ab98a374a9a4cb813d0fa62e643c63e6e944c34814cdb68
5.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
Tx: 0x004f00261fef2e4e94e2f5fb33d2c87b143338d5b828f299302981e7d3c4e507
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x007d001e8bb7d771fd4fa71098596f91b803fb33dcf88ae81db7d26840144b7e
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0018006e8a38d4f0a10686abdcd0371a481586f23137fb7960a3ad9aa3158174
58.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x007d00717cba7eaadcf8e1809904bfb3fdeb672103522bacc31ce2a8c2132614
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0057005af793866e048e5e2e6afacce76624b0022cc93bedcd5e0a907e00c151
14.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0065007c65277a19743c5ddd69b64146fdf99dda0688bd8acdd06becd9dda814
27.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
Tx: 0x00750044e497883df6465bd0bf992c164b25c3b9c2f7fd0959cef72b809c8d57
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x0064000bfee1b16d0cd72acf50d018885fd8b09ff958caa2bc9e7975e737668d
6.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x005a00646195be8bc2afd41b591b3bb4ea3d93d1d8475308050c17c284eb61fd
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000877c0331D590249486BC792E8b7A411D4457A
Tx: 0x007a006bf36f46688310a0d7005fdaf9466aaa04a6e63c56c7a52ad1f4c3919e
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x003900149360d88e9d37bceb78eb7c66665ab32c3b7c44e630372a6669a8934e
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A3EaCFFF17e9c8b204EdC49a1AADA125050D1
Tx: 0x004800158aed01ecf04ad317a2c7a709568c6886a11748ceffba46dcc80e1890
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x0065000572544e9b8da4b7d0f85271b7ad25f0f13dc0f1d9fd666b53931ffd1c
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:01:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005a0041559a0ec22a090c91d8fcfefc295e784e99d8b098acf0ba5eedabbd49