Spike bucket
10/25/2026, 6:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:09:00 P.M. to 10/25/2026, 6:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,226.88
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% 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
45
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
650 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 45 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, 6:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
1,008.51 QUAI across 41 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
53 tx
1,721.05 QUAI • 68 addresses
10/25/2026, 6:08:43 P.M.
-1 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 6:07:38 P.M.
+1 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 6:09:48 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 6:06:35 P.M.
+2 min
45 tx
1,226.88 QUAI • 59 addresses
10/25/2026, 6:10:52 P.M.
-3 min
Best candidate7 tx
21,685.08 QUAI • 26 addresses
10/25/2026, 6:05:31 P.M.
+3 min
0 tx
0 QUAI • 19 addresses
10/25/2026, 6:11:56 P.M.
+4 min
8 tx
360.27 QUAI • 23 addresses
10/25/2026, 6:13:00 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:09:55 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
All transfers in this selected minute
45 transactions
51.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00360068a55494d2345e02c7dacb38ffb48b04268831d851e49b8f14a3c5ca12
61.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00190555759E1056CCF990a39ee72d5455cfEAe3
Tx: 0x00310033e81383e0f82b45f3aaf4e86a25c8ba8f37829d7b55328dd2c2388811
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x007a007fffd4e3bda919f3e803af9e9e682489a78e60b1bbd83e14687eb837cf
18.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001c000a198e1584cbbac905aad5d75a8654da6e236be14385f95260bb83e254
125.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003400090359926feee9d96edecc1f38b8e27926e36c552d4ae3d7b60e55ead2
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005c003163141ac708e62de1437a27affadb11a0462e93d29ab479670f19e598
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x007a00625b10f8fdf4a4d89f33b850344df1d8be4fceb3cd87f9be9dcc53d899
8.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00720037c704dacec174c39c1cb279f4f10662f6b00d502def01ba3fe045aaa5
4.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x005d0037731183f7b43e5b7b670bb15bb51738e0bf6f01e1b66f8b1e9de2d8b1
106.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x006b000105dd677036edf61ad153bda93e0e8098b0bf74d1814439fcf16b96a7
13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x006600303ed42971a1151a78d2e66e0b55cd403c691180d59294d4eb67409f9d
6.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x000b003e6206a4854f25b4895d296f344c4a610c9f9bdfe246c4b71f600c5b2f
7.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x002f001194529495fd6426748736586a2a102dfdce6cf37ba14f27d0f19247ca
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0075005fd1213165f48573b51f1084b86efeba21130b16f3570c98c408b6a834
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0018005d984f4c7b0fb5a687951a8efc26692a28fef24df4a9929fb284a8ac5e
5.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0065002dfa4ef6d06464c9a3bd13c2ee7516a9fb9affeb3567ecbe1e7bb764e5
42.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0005000f56b9726078850965c79d827ee716c2827e35620ade6ce430f73e001a
8.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003b000c4d92174b1d66c135beac04bb2d515f0beb4a2c26b38989a9daa97bfe
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x000b0034cde3894528342a761ed3dcec067e8a4098de82a59f4be62fd4d2e726
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007500587cad08621787e7ae64369556f7baa6fb4e6cfa92e1417fc483b46c70
25.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00700002b87384fc4d602ae8284cdcefa63d8db2fa415150b2901d88b99a2ada
18.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00630059fc5bd3b059b66a18f1d9257f48437017fc36cc410d11ae8dd867e31d
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00090073ae54a5fd89724e7c17ab3827837f3d92c05d1f1c900a58133a179f81
9.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00530004d459625a3d0bb96e2752ab7534b44a39c4b90fb796bcef2c6a8943c3
49.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x000100786c0ff39a4484dfb0ef38faebae56bb68e3cc9961ff812bd66bce2abd
19.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003f00573c6ed54b804645302051f62a3cefd7d88b392e71976fc8a76b846877
101.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x00410015e39ab1880e8289c599439eb5b8d4d008b7e32a0558335e537c6d9ee6
17.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x004d001cfb16337476904f89bb1b6f7435c498b1ace9ab1919b440c33c5bd7fd
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000e001237ad4dd6505ee3cecb4f95b28ce61efcd9803c5d39a804421441007b
13.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0046002b77b4364cd25c7cf9bfd8202bbf8f8cea00df2634c0b8806ed8c60115
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00780018c196262f161ab51a32c09ee0fc7cec458b6affe8cee7fb3ea1218775
7.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0016006ac0dfc03277e273a89ed102dcc06b589de4fdd06845a5dce81102873f
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0058002975e4b4799482b04eb6188664e36e837dc24875040dd6b3d280e9c904
16.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0019000f6a0ddeff1a1a07fe641bd4f636c0691631076952f986184f7814e156
53.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0029005058d787ea9cbe54c3b9f4dde47dbe28273b9c99065df73debb677a84a
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0065005b28c38881c81cfe4b6d9ba8647574c8e9e4cd3ef648838cd6d39437dd
8.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0031001133dd8e10d79666bf31586e5f897e2385ceeb55449f47cc7f81865cd1
10.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0033005398578f8715ea7b91c3167f4704dbe4f0ff9a30ec5a9681383dcf3d87
49.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x004f0002d332438c5049ba069ff67793e076037a9c312e84155a601d1680bc71
40.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0063006f7fe9d18bf1b072681a7aaf985f45646769b459757a8786f25656c94e
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x003900307809490a2e629f99a435dc5dbf3de3c78667fe8df3b162b29410b06a
218.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x0036EFAbdA65DFE0D0539D080E970D33BE13F7A3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007b00433ad0bca08657045b9669a70413322826f50cf6ca307efe1ec4cdcd3f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:09:55 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x007f006a132003ad303c4ecc34000b7e8fb2093617c6bd2e3fd94118c59785e5
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:09:45 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002800ec001898a9b71152f56123f4d76128b6f98fe94c2ee4b7f7ac7970d40a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:09:27 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0051003b9121b8dc4fce844f956423af8cbff0cfb27c2f250a5b2001ed40d104