Spike bucket
10/23/2026, 10:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 10:10:00 A.M. to 10/23/2026, 10:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 720.81
Unexplained QUAI: 0
Explained QI: 429.94
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.7x above local average
0.6x 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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
720.81 QUAI
429.94 QI
Avg confidence
63.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 721 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 34 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 10:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
710.71 QUAI across 31 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
431.95 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
431.95 QI across 2 visible rows
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net receiver
Unknown type
152.99 QUAI across 1 visible row
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
110.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 429.94 QI
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
5 tx
122.01 QUAI • 21 addresses
10/23/2026, 10:09:50 A.M.
-1 min
Best candidate52 tx
1,255.58 QUAI • 61 addresses
10/23/2026, 10:08:46 A.M.
+1 min
34 tx
720.81 QUAI • 48 addresses
10/23/2026, 10:10:55 A.M.
-2 min
3 tx
6.26 QUAI • 20 addresses
10/23/2026, 10:07:42 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 10:12:00 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 10:06:38 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 10:13:03 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/23/2026, 10:05:35 A.M.
Biggest whale alert
429.94 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:10:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
34 transactions
429.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:10:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b005740c96bbb066921d22f8b7fdd18d79189188c24cafafde73628772ff0
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:10:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00200f6f9c31f5001ef87f5f25d3cbdea12bbe45dd4899e395fb383ccd2d
10.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x004533A6DE4ba274c6e99343952B1A3c75e7C239
Tx: 0x001c0069bc38e504c1ce0dd2c0098d826fe23fb4b778bfea9472444bc5f47f03
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0051007299e64c556bdae4073510e39d850f3ae702e0e5837d36993903e86440
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005100021dfaf59cac793ba4f3f4ad778e7ff4aeee7d2e40f64d8f8d339b75b5
3.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0028001b1c3c8f654c3a4faf4eb9ec536dc17c6f247ae02123c277012df23589
5.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00740066d5b2d09212c7bac17022ea8015b958203730e780553b8b08bf61261c
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x004f00325a695d1b3314102124ec83a00f860d7e11b21f87241376d881316158
4.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x002d002cb803edc5f41f676cd8bb350a6bee479b440886d36e660b0c97d32e23
33.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0057003e09ccaa664bc5617b5c2681464f17952663e6a9c69f6e5814258a47f1
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003f002c93ba356be0393fc292d58030e9d29131e9de3c433168232cc2342ab5
22.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006e00327a0412085728ab19628e167795bc01143da39693db641f5150214548
110.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x00570011788a5fd403642158a0f3117105bdec024d557d03ecadd20c7749e4b9
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056006c679f73d7e3a552680db846e47536e4d0353a7ef1739413abc4d3b88a
97.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001b00796f9168a7949254daa97dcade19626682a14946967e9009816851cd7f
13.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00700026e4a46666fca32f5387c5c43957965d7efc8c11094b6a45291418e15b
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00260036f4cd1c4051c103bc664fa81ae2ce0f8c5c832a9587bd0a1b31bf6f8b
152.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x003d000d6040647f9a6ff9910f97a4d02c8d0ca22152f9730494821d03374b9d
15.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004200342f5794616392fb678f2dacd51ac53397bc5dc49f0701d7315c78832b
16.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x00670059a49a4e526609df12a12da22d4abef45d50ab9f7295b8bbcec7578b48
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001b003ca0bd1dc3965f209c506ad937cbc567c4eda17a172fde0ae7bf498515
33.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0006000ff592b5b87438eaa98537af2e33e0242d103a448ddea7617c6e401eaa
3.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x003a007382cfe8c4022fac1172ef20ac4fb047f12b865fe92fa2998f57663b6e
23.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0071007d66b27e2f83db9d0908e94803949895962444f8cfa26111c0f4affec3
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x007c005e8ad69c07b36c840413eddff0a30d4a32a4aed39135f6a25775e1f5ed
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x000a000e41e0f3d5f5e79c63344be3b8342ec9c4f38d82b8ec095c9d58b75dd7
8.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002600639cb054b72348b6b89e81356e2c45d03509eb6c562b434c14a616ca2a
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0016002d31da67f46b13d5173d9be2a6554592d6bdca7e486ed1171fda561d78
10.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001d003f7a7a70db51c7efc23bfd6e924cdece6ad03c7308d95107b4e1c742c0
5.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0071001f531554b961c52081b72596d4e8fc243688936a76655223493c2884d1
8.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0003001bef527eae453ee5db18c4a167c4e86f59abf7b23083d3ddfd64b43c1c
40.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007c00769b7b5cc14e6ac7535e9145da2604168a7d5c264da4683fdfc28f1e61
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0050002f4c3248603549706434cd1b953d240ed3264a8bdb3b42733b089b423b
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006f0032b76904ec2a51d88a29e3a1eceacdb9c58b053ed6c42e5e6dd4e4ff84