Spike bucket
09/13/2026, 12:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 12:04:00 A.M. to 09/13/2026, 12:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 996.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.5x above local average
1.0x 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
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
996.17 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 + 996 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 • 37 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: 09/13/2026, 12:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
882.56 QUAI across 32 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
131.65 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
130.82 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
114.05 QUAI across 1 visible row
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net receiver
Unknown type
104.88 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
4 tx
1,866.07 QUAI • 19 addresses
09/13/2026, 12:03:59 A.M.
-1 min
50 tx
1,028.83 QUAI • 61 addresses
09/13/2026, 12:02:48 A.M.
+1 min
37 tx
996.17 QUAI • 52 addresses
09/13/2026, 12:05:11 A.M.
-2 min
Best candidate51 tx
11,680.58 QUAI • 65 addresses
09/13/2026, 12:01:37 A.M.
+2 min
2 tx
23.67 QUAI • 18 addresses
09/13/2026, 12:06:23 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 12:00:25 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/13/2026, 12:07:33 A.M.
-5 min
1 tx
720 QUAI • 11 addresses
09/12/2026, 11:59:14 P.M.
Biggest whale alert
131.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:04:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
All transfers in this selected minute
37 transactions
30.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:38 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x0039a67c3AD88e97800F775234fC872B53BdE524
Tx: 0x004d00632d0ce2cd4d8384cf6daf670d6f75f919e3081b18c4de38bbbc518e4d
13.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:04:38 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b00077008b3904877f963ac2ce1568ff5fb58e049a7ac04150076fd4c8108
18.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600797a98c59e531e7c62597e1969b58175afb544857083cd3c5f1f77e896
15.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e006c2f275ae461b93a6657134d42220a44478def316a2a9134387a811dbb
7.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00040074ea4b797dc9e2385e43706c4ba900a2ad1186f251fcb94e49b936cab3
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x003b006cdb8b87de60db7153a7172ac66bd40193c6456a495f47d82f4338cf50
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00430074d29be7d17092ddc5b3f0ff0025b61450eaeb681df0c56d3d0e549a1c
104.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x004f0045fe694128454ea8980650ebccb31f7b2fcd564537efcfdb1b95c9da77
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x00340032951e1f30441889ba54a47e2ffc1918b761eae61177737246a1097fc3
13.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0028002ad418e20715b56abe4eeccff83c7ae1652467d96ee14a236b9d44cf3b
15.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0028001b5698116a28d2a12a2c3e94f3d29af116c2fa5cad7f3ffb3a4a1f8f7a
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x00470050c3e87ce4e1259d86f266340b955e58ec79693cfbc746c5dfd685a0b8
20.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00580073e92636984ce0be5a6d0ed8f992f2ceb14068092ce5c8e5f30a653eb5
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002f0068908840afb9b7399c8d3e7a91c9d8d5084d596c563f63935bdea23ab3
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0068006b28fcb5fe4a9779561dac4215ef0dfe2a786b9f94b2ba8c75789516ff
131.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002a002b55b6e1b0235827308decbe99521fbee4c328955d1d9f299f5fb77c3a
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006EA57cdE3ee41a6ce0DF6336E479a9f5DB68d9
Tx: 0x003b0047d346f910bfbeaaae5348237f530aad100c99390367dba8b123aebbbf
5.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00040061068ced7365abb742a53c5553c26774b3b6c74d94d99366c053ad16de
49.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x004e006efaf2b2ea11c187687ec41fd5f97c30ceb56a2f8f8db16317f2db4c5e
25.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x0015003b8064e05b58550f31d57f414881297d48599157e286ba322de37b2a46
9.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x007c0039942b88b790fb71d254fdfb0fa1cc8f90e9060de1fad341e200a82be1
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001300255584d5487b0185f16267b069802bbb4ead4770d76990ae04d2b4d123
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0022006d9a707c40b92f4138a566c31252d3bef5e311e6faaa24b67c905b4426
12.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004300208b3afbbd275bcac1002d894d8df095d5eebe716527193eb7984d9040
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0029005d722ac090a914b4efcec97c155865680f7cdc739c2a2a33aa1e0be385
49.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x007700242dc9efcc35857e5494c756dd0b3c277d5e3cb00b6a7fbf58b603ede3
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0063001f7a94573ef99286fc7a414c82b619b0b75df03a334c042e1a3f11992f
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x005a00150675d6435871fe9c68de937410928a70a50783bba00e318499dd841f
130.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004400188c40cc5f0be77cc25fea63650d72a8b1887a6161fe41c327e1efbe8d
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x007100247f07d0b624994d262f218b3905b23507f41b5c43cc405e390c932420
37.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00350015103358008d10daca3a432cf8b8df38da6d67e3625dfafc697db5da2d
114.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000a001403b7e9e9cc5e60be781ffe05e58ccf115fe12765db0bf728b056fb25
25.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0034001dd1ee0eb5357963ca9101c8992cf6fe316b3218d8dab09079c8c0df0b
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x003200237747c53252db5a85c9d8a4db974e906427b947aba869dfa681ccc5ca
12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00328109A23E368e65569034d3143E68eF99f8eD
Tx: 0x004300473478cc33d95d9222d61968ad26793b3d69fb6855bc1fd04aa9c6e455
8.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001200307608a6a1b833fc0d04de0db4be73311a5df642f9f9aff49fabfc31ef
35.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 12:04:30 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004d281D4Dc01786AfE8b24AaC0c07336F0D175e
Tx: 0x0053002d843e72cc17ba7e6bd3c06385cf1faa396488d5de2ff3187e5dba75ab