Spike bucket
10/25/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 8:11:00 A.M. to 10/25/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 613.7
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.9x above local average
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
35
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
613.7 QUAI
350 QI
Avg confidence
64.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 614 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00da47076346022095d7EAC327FaDd49f9a0f2a3 (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 • 36 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: 10/25/2026, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
613.7 QUAI across 34 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.77 QI across 2 visible rows
0x00da47076346022095d7EAC327FaDd49f9a0f2a3
Net receiver
Unknown type
352.77 QI across 2 visible rows
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
111.14 QUAI across 1 visible row
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
67.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00da47076346022095d7EAC327FaDd49f9a0f2a3
2 repeated flows • 350 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
1 tx
0 QUAI • 16 addresses
10/25/2026, 8:10:32 A.M.
+1 min
35 tx
613.7 QUAI • 47 addresses
10/25/2026, 8:11:37 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/25/2026, 8:09:29 A.M.
+2 min
3 tx
307.6 QUAI • 24 addresses
10/25/2026, 8:12:41 A.M.
-3 min
Best candidate52 tx
1,601.82 QUAI • 66 addresses
10/25/2026, 8:08:25 A.M.
+3 min
2 tx
100 QUAI • 23 addresses
10/25/2026, 8:13:45 A.M.
-4 min
2 tx
25.83 QUAI • 17 addresses
10/25/2026, 8:07:21 A.M.
+4 min
1 tx
0 QUAI • 6 addresses
10/25/2026, 8:14:48 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:11:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00da47076346022095d7EAC327FaDd49f9a0f2a3
All transfers in this selected minute
36 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:11:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00da47076346022095d7EAC327FaDd49f9a0f2a3
Tx: 0x000500b71f6c8dfbc520ce5a38c46b47955160db30b1d41297381792f32d2978
30.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00370018879535bbb37ac2678e8e62ba6fd897e9373221ff4df6979db8a49092
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002f0005f674c28795c3a3915fd56b69659a1289bf60e1fe453ccb02b964488e
10.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x004f0037e4251104d43fc156871ad26b3c74a310b1cd0d1884d7e8590a702523
4.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x004a000130eaddbce70592d76fcc60d7a6730d95e40ba979bf556d8fcb2a7fa0
40.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0060003a69f63de3f3a1e5900314a5c7b5bcbcc0bde6fac8ec589d2f406c50e2
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001300101b9d3f4157233a8be811e80b2cf85ed426d04627bb6c07710b4443d4
5.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x006e00272b4f828b021e7d51e6682e8280ff0f1b60ff913525e555a672d8b17c
67.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x00290003a681d1c8489607baa1af452a64bba6b0d61718c2770f42e833c394c3
15.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002b003d9cc9af5ec6cf6eb2466241206aba828cf3b533832dd52761a72331c2
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0002005b877966f9b13b377b3574911f82824a7bf0e7719ed80ad4b5297172ed
12.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001d00016523d3981370b03c11e536be391b1cc5a77b15970cb1d5e2e48350c0
111.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0043006aeb8de49a2670d3ba051e697a7908771f196247e254f9c9d014c4085c
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007a003d9acfa9e1c1064206ba811c532c844c30e33e583587702ccbcf6365e4
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0059003b9424ba6a72e88a765c3ba11f509a8f8a9d85901e389d1548d81214ca
4.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0029004a96cfb3c4921e17cc75ba1e966127de7110a9fd36131152326fe697c4
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x006200780bdfd35c400f3e9e88e2cd0b7a8524b174ec98d96db0602c332d88a7
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x0057005b770659e67a7c6f63a36274822d03dc06e73a49acbc707141b83a28c3
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000d002bdd51709d901f422b6a69e568855797230a6a0956c75450082439fdb8
10.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000f0019f150e4a71b1c23b05e9ac5471fa8d4c24078e1eb8da049477342e806
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0026000b0ec70a0a39f52aae67e728581b2660bb2926fd113db580adc24bc4cb
7.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007e000c1a1bfd900d3d5434139c7c220da6e8b00dea1e59e5bf13be29f95103
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002b003dd491b8bc8a725c13a54107bea6cd8210fbac797db710ada5b8fbcdcd
17.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002a0079f57d12e7f5a0bfe88f2f7ea7041f02e4a4c5b47e8d79b60309c00854
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x000700791ca260668949ff1575b75560d50a02674c8e5e3caef2ac257e6e0ac6
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x003c001976038d943f64f69390c7ca091411f8d38f0c402f4447ef18acde51f4
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00270076f16427259c689dccbeccc92f71f03e4197d7590e458e10c6ef98a49f
37.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b006547b9fe3f0717572ec5699eccee3401c7b8f0c0814f0cd2828685667a
11.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0015005320fa7a65b65330d55030902b9103ba43cfa8e133be99ee7483f07403
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x00560033acf530804a66769cae14be042b62bdc7e1f0dccc1253c6e03398047d
53.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00010025ebb54714dfe23742f9f03a415f8d4aeb557deb7bdb9fd98afafef002
12.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00540026fb21871ccbc969e5681e0df92ef7f4a55e37fcedb94889d09600f591
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0075003bd00bff26fa48a0af28ed5150a2eff1e238099354a626a9287f19617b
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0014006a70086b5b2eeb18527a9229b1953875a8faa32eb723ec68de0e39f059
33.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0075003c963a4cc2beb9e5002e549c6da69c54971e355807ff449d1a1cb68b9a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 8:11:11 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00da47076346022095d7EAC327FaDd49f9a0f2a3
Tx: 0x00580072ed55d5f345bdb886a426714df4ce153d6a9b7e8029155b51c5184433