Spike bucket
10/24/2026, 9:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 9:08:00 P.M. to 10/24/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,302.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
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
47
Observable rows
47
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0001Fc8c4EAfFa9da504996AB2E54e2341D07980.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0001Fc8c4EAfFa9da504996AB2E54e2341D07980.
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 • 47 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: 10/24/2026, 9:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 47 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
2,302.55 QUAI across 47 visible rows
0x0001Fc8c4EAfFa9da504996AB2E54e2341D07980
Net receiver
Unknown type
1,006.97 QUAI across 1 visible row
0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Net receiver
Unknown type
667.61 QUAI across 1 visible row
0x005762CaEc326313263568523F9eA224EfF688B6
Net receiver
Unknown type
102.44 QUAI across 1 visible row
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
51.3 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
3 tx
2,081.32 QUAI • 17 addresses
10/24/2026, 9:07:48 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 9:06:44 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 9:08:52 P.M.
-2 min
2 tx
73.24 QUAI • 18 addresses
10/24/2026, 9:05:40 P.M.
+2 min
Best candidate51 tx
2,329.88 QUAI • 69 addresses
10/24/2026, 9:09:57 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
10/24/2026, 9:04:37 P.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/24/2026, 9:11:02 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 9:03:33 P.M.
Biggest whale alert
1,006.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001Fc8c4EAfFa9da504996AB2E54e2341D07980
All transfers in this selected minute
47 transactions
15.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x00710061a4ce604c1c1ea70488e2f3ba3c203b11aab8beeb3c812cef7e7fa711
4.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x004d0043f5ba86f8ae3640b4e15291a27d351f456aba5e330e0ebfbae514c589
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x007c0027afbb8df1f93dd76da68464c7c343a5e49f89b7a0c2b84d646802e260
14.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Tx: 0x002400422dc6e189de103da3ad7ffabe9aa6e444c2d1a2ccd85e22bbb7443d9a
18.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0015002bd41479dc569416cd7ea96d455b0681a26e65c46f7f9c40e7b3031570
16.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x0007005c6a71ee9dfa6c8476a7b396d0f05071eccb3368431916b2c80f2d73ea
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x00760032d9be4a317a78cf1ffb55073e52cdd0799d0a213538f59818d0f53e75
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0024413e41669735A7CaA3F7E72A9cd91cfa10e4
Tx: 0x00210070ee00bb90ac16e4228cf380a087fbf336476135895dd43dc764003c50
5.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x005b005bba72cfd5814a92c92e5d1742aefd5b4ad0f68e6884ed2e720c70ee03
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
Tx: 0x0004004889179688af16dbe0780ac127f45e5e6bf57c5ce8b71c73777d58b73a
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00170014218b61882d426ebbd8982c4cf1c1d45c2e7bb9c8148581b1d4b86c6b
667.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005cc0577069919fDf5B2FddFfd71a4DCf74D9F8
Tx: 0x00190079732de784f72da0c6b187bdcc4dea2256772eca39cd80efb149c149a8
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x0023006ffea3a10acc3aaaab97ec126158a43a3336bd5a2e44083a41afffe899
1,006.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001Fc8c4EAfFa9da504996AB2E54e2341D07980
Tx: 0x000c0040655aee1e10dea5d30e118964c78fda1699f8a610c51be2f92ac00da1
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Tx: 0x00750008c4a6186c1bbdc625bc04e942f7e4630021ad74a60e0967ed1b8dc4c4
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x00450070d48d293fb62c37da20036eab7184f7c3768c6ae78f5cc8e6c3969b0f
3.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x0025000d31ccfea9877267922c73464def399c4c89c504695adbe101bf035774
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Tx: 0x005200415de7956755437b2dd91938158c2ec94c8074107441891470019a9409
51.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0035006f1eecb64df7c26cdc447bf0dc555d208bcfa9ee67473925c2848fd025
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004F2207Fc4aF0d00AC139772b963A58B2eB6cEE
Tx: 0x007a00536a12f46975486bb7264c5f7efc53d58fb24f14d62680ff94a39cad7f
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F782233c0FFCe705E74450826155Bd02ccd35
Tx: 0x007f00011fe2ce57e718a5f0eb23fbfa3b1a906ec9b69af6b5dbccaaf52e9124
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x00480038daf41b38f589d371bc6ae1ad48aae876413d9d8f41f25c43c6f1ac56
27.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002776F2cd8833C4409c9A17E1465214617CE92e
Tx: 0x00640060b1b91bed3de19399241a495ad93e45c464b8e18db8b80b7a0893694f
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b548A24f4B0f9C09A2A7735344235487D4528
Tx: 0x004b0031e70e165df2a7f1986d95964b5f916350853bb508c62a40344804d25b
11.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003b0023df73e33ad659af1c47a9c79002234f46f25cb4f5d58f7df03e1da66c
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x001f0075c1f5b2c0707dcf0b778ec618d84058658ad4c3a681b2e3a006e40e17
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e14D608458F824683504F81a74160953433b7
Tx: 0x001000223dff46d0b09e651be2ba70494b777b4e689073fed11efd3868fcb8b5
32.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0054006d66f48c8311291bb8fe940d3998c2a79845566ccbddcdb05ae383084a
8.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x00680028f1f5fbb25df9c38541a3ed1f3ddd1b67123e095ae90144e176743ec1
6.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0057007a28b4931ccf7fc7a965ac7cfde70ab4a317460ce8c8e00ddb5b781642
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x005500592f4490071740f4ff2c53c6f3f0cece487ebece6941d1b61e59a1c482
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x007400162b4ed680b89002bbf92ae61bb317720ea88346cd7e09008c18213371
16.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0036003deeedd38c74434aea91714258df85830d3b6ba52ee93adcdc04b663a3
32.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x001e00739a17231da95654ebc193830aed5b1da5ae8e300414e2001e98dfa152
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x005a006eda2ac436da339b715c04f4bd0fb63e77e9314dd95da52cd9cb56a1c7
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x002e0067a23fa44af148a745c36d987895d8c163b2969465a58c2a116638ee55
41.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x000b004fc37da81ac8a8f53c8710da13f3d9ceb6e7656b4e33f7bde1ac48e620
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0068002d39dc658fbd9021ae4c8b540bb323d811abd363817445119e01a357ea
3.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005800437bab924e1b1c5e8e3aa6a61ddb03e1f517a34e34b5542e620ad32973
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00320003c56f56bfcba4cbdc309881ba45da388be84a487091989f1596ff36fe
7.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0069006c55058a477c38b1940dca59cb95a0316b15095c5a56bbca8866a9d850
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009872c2ba931482d4EE8041365832E020807C2
Tx: 0x005c00077a9d5d552ec90990965d6518c7d732a3a9c6ce710934e0ce141bbda8
9.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b0050519afd2ea514d116a27be2dcc0c1e36051459bc485ff8c1522dff8a7
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003700339e16d6d6672bc0ef903e85cb279c651afc7efd5ded081c42d1349cfa
9.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x000b0055f202ed7f605ad1186f6833a07c128186d03bf664af2f7c7b55348c0c
13.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x001700376dedb00b3f822b6b3941815c20234f0c98cea27993e56fe714f5007b
102.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 9:08:58 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005762CaEc326313263568523F9eA224EfF688B6
Tx: 0x005c0025171af01d645b6a7adc895f869fde070c8a95f3d85b20f38e5e8e7e56
