Spike bucket
10/23/2026, 3:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 3:09:00 P.M. to 10/23/2026, 3:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,054.27
Unexplained QUAI: 0
Explained QI: 442.05
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
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
1
Observable rows
40
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
442.05 QI
Avg confidence
62.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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.
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 • 40 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: 10/23/2026, 3:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 40 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
1,054.27 QUAI across 39 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
442.05 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
442.05 QI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
208.99 QUAI across 1 visible row
Known watch context
0x003fAB0F77E5047302136644Fa76885305CB8ca4
Net receiver
Unknown type
201.29 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
1 tx
0 QUAI • 13 addresses
10/23/2026, 3:09:23 P.M.
-1 min
Best candidate52 tx
1,536.16 QUAI • 67 addresses
10/23/2026, 3:08:19 P.M.
+1 min
41 tx
1,054.27 QUAI • 55 addresses
10/23/2026, 3:10:28 P.M.
-2 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 3:07:15 P.M.
-3 min
4 tx
188.73 QUAI • 12 addresses
10/23/2026, 3:06:11 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
10/23/2026, 3:11:32 P.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/23/2026, 3:05:07 P.M.
+4 min
3 tx
140.68 QUAI • 13 addresses
10/23/2026, 3:12:36 P.M.
Biggest whale alert
442.05 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:09:23 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
40 transactions
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c005a763cd1b32ff121a6319e9077b833b8f56f42ed3352e36d8dcb14bd38
3.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00010019d6213045b95d18c90dd5720338690c1b5ee7f9ff7d62648158836ad6
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x001c005e5038047e2639d3db3df544da108b8763924f19d1ec7111b2f805cb9a
104.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b01d6E33995892bFB73E21c56CB9e7f5b9aF5
Tx: 0x000b002391857ba0c8d4c3bdefc6ecb7fc7ffae431dba314b083be566eb41812
40.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006d0028a76a617d26435a2c62e202b2400f4ec30625ffc8970a02429df0901e
25.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x002500280394c6be236dac1e095efd5412edddf5820a5d6029cce98158a8cff1
3.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x001f0012e7d76c33822e71cfc31aeb0ce3dcfbd171fcaec6b2bdfb73e9176d11
7.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005f000be14000c27ebf8fa0309c107acd226886dfc32b51f72d529408641eab
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002500718c751bea9b543c73380d96cc2b69eb54a7f0a9eae9e04cc4ee6772be
3.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0074004a91e39676d9b461d914ef7ff685da868e5308245fc84d55644e2c0967
15.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001e0005867043efaf8ff590ec5591a6e86a6b583a04f46eb7560a05e070b7a2
16.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0061004ae1712022a1b1a10273c8bc8fb7f197d5e77de38fd9301c069086737e
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0051006b2b497cbe009d0987ab51c5ee231edf0f3f21b8a51bc89db37f7ef409
8.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0025001caaa594044e6c0f98a55f09a0a2df708881fce635b92c7b6780ec052b
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001b00547334a65c647462bca96345883aaf18172246a8979322983fa7466d5f
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00600072acdc048cb714ee110b92a5d9af2cf316c8853f05dd9715c2b61987a1
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x002c000e9a63c2dcc167923133e9739007b31f6b69f99938ab61a9e2e64b67d3
13.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0066003e920638033b67c4012dc4f9366aec9d803c887b01961099dbeae04012
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x004f00040cc955d24031c15ea0915319805a6f99b4c6c00a6d307b6276cb5324
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0066003673de709680e12287ff107e425f3e34d722fef294b76a14451f76e32e
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00220052ec0929e320d64c488b22272ea1f14f4d0fa88b4bb875baf21895e7a0
8.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005900731e52b6108f3c9ce3b1c750aa1db06026a44227015dafbc553b4a4f88
19.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0034000d580a33a9fb9fccfc89b5b8f81e7e415919868c30a2e7d8aba8dd2816
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00520072ed130ea56b045ff551cab5a5ba5dbbfbf7b1e3ea589ead999f1cf29d
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x000a0052b828371e94100fe9e699c90ac470f33b868b79d19cad584418109880
14.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x000e000fb7c78076115d1f81cc4323e85a1ad149af019ba8eb0c47b96ac29259
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x002d00799d7abbd661f02af1dd44f054dfa5a982dd371173053147236ac07412
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001d0033cc9cb7e511e34efd4f15b87da49b273291ae097e00b4e56ced2a531e
33.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004800649e6625d166f70325d68532d4737af15c39286acb7072ba348b5e44d1
45.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0000000ea3d71fb5d01445bdb0762dd63818fae2c965947267b66092717b4157
102.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0070001a9a7492ddfb0e28814729d1d9fe055ba2321ae9d1cd3ce658f9152097
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00340020da950d4f3e908167f01a67babea860b19d12aa674fdb0581b3079f7f
201.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fAB0F77E5047302136644Fa76885305CB8ca4
Tx: 0x004c005a0f9f3effeb878c14d2fdcd05903652cc388bff4e1e55a53f9bf00789
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007e0071432df78f1d01b7a9aecb8bea279843c7a1b2ddd3c5e2ee4dd97360e5
11.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00090074c4c3e76ddb9d9a4f4b7bb4678ec9ff0f8e29a81b9fa73bbfd5ad853f
3.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x004f002d3444139eae7039aadfeec6c19add993f4e568d5bed180d7c041b7771
39.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007a0051b381102ff9f474237bf982981711470947869261a722e5632ec8f456
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002800558e644a61997b3e1807ce1a0e3be7a3981940a1d05b1bdf6c5937ce8e
208.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 3:09:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006e0077be21ae82371bd327abd13476f59d90f1bed786f36c345413117d887d
442.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 3:09:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d006ca8dd1c112a13fd77175abbe8cc7638add8dfab1be5fef650cd269ff0