Spike bucket
10/27/2026, 8:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 8:10:00 P.M. to 10/27/2026, 8:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,163.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
3.1x above local average
0.7x 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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
54
Asset volume
1,163.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1163 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 42 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: 10/27/2026, 8:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
1,163.48 QUAI across 42 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
222.95 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
217.08 QUAI across 1 visible row
Known watch context
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
104.14 QUAI across 1 visible row
0x004d6A8315C2D567fe944979a836F363a159A547
Net receiver
Unknown type
102.11 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
2 tx
222.62 QUAI • 15 addresses
10/27/2026, 8:09:32 P.M.
+1 min
42 tx
1,163.48 QUAI • 54 addresses
10/27/2026, 8:10:37 P.M.
-2 min
Best candidate50 tx
1,560.34 QUAI • 67 addresses
10/27/2026, 8:08:28 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 8:11:40 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 8:07:23 P.M.
+3 min
1 tx
28.42 QUAI • 16 addresses
10/27/2026, 8:12:45 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/27/2026, 8:06:19 P.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/27/2026, 8:13:48 P.M.
Biggest whale alert
222.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
42 transactions
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x006a005be26ac8069dc0cc639923e96db3e390044818cd0885a1112f2a77f147
18.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001e007ea11ae029c833f53475fd3c12fdba53b73d1c704f2ecab6fa317bccd8
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0024001e7ccb4850c674afc4a3b8fbc2c93ef08ff23692c3c0ab0cfb6290241f
19.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00620059274b4cf082f2839c7379f1a298ddfbd66f4fe49f7886f564245da777
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x007800349d268efdf339076568774696764d108a8c53bcdedcc2720b0f30816d
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007d000b078725eae44d0917d9b5539985437237fbe3ffd57f3ce313f036b0d5
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x003c00512a05b879384877bbf20b228e2ea9b95f85d77f4c1abc6c9e7df6ff6e
14.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0020006c236fcd9af97e9e13b264a278752f8acb7d362b0073b82616965f4b93
12.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005b001eb9d768bedf6578b4fd27d1fddce9ae8e37b64af46835db62765d9a2e
10.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0005006747fb0fbff5e9468498ad76af1c9489cfcfcec30207abe0ee5e583861
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x0065002399171cd02b7758a63f48e0620866c0b6e1782da84e6fa3836cba1ca9
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00320044070d5eadeee6e4a27be852935a821741edf118e38cfaa8fe2e719869
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
Tx: 0x0051004161eb4dbb2a7112a037b5f4bce45a8a8c73b1d78ab390832a0bb54c3e
53.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0019004dd13af544f2443eea2443bfeacc72d505b75542b66d371ffa0f4c6e19
30.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00100032d8f58eebf3da2b84e973f701df3bb92f721e14624ff791287f0b7ff6
222.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0041006888daa9b7ae0334a93b837e52687edc880557c047bd0aa816ea26bc06
104.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x004b00509b3bfabbca908b75b3738783d933bbf0636aa237aeffb80d34089b6c
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00570053b8d6ddfc03fef74c69f914b0e10b152835e20b7027f84da032cbefe0
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0033006defefc039b48b8815218b4539a78430748b700e4043aa08cd878379f7
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00550012d2809ffa980a06c9a50b6f220ceee072f4135dac984ad05a9f736426
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006100281e06aac0b41731892d2dadd4ead02fb78da777cfa82be2d147880505
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x005a001d753806e81a8f74be986561973d22db9bc605a2b41ab0c98ed1af35a5
4.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x007300179f850e4d9480257057007ba0084baf52aa2280d4f871ff380c545bb1
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0039003a9da4bacafc1916b99e1795c8a9b87ca418b3a8c877a22e21eb33e677
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x001700383c40ead8ce809c4d3fbebf288beec5d2a76bc00d805847dd756280e2
21.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00230022c0fbd56d30e97e5da2ecf3fde8420ab49f03a9ca3d8e9837b69f0637
7.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00500005964001d0416562d46322cd7134404d670b912b0af4b435c4190c7eb1
16.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0059000332f5ce02f484b515d6037d474704a97079796e60e1011644a3559197
16.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004d005e151e03e4c51be77bd4fce22cbebdfbf366c6f6b6936a80eff9a2f9ce
16.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0070005d2d1cbef0542f7fe08b2f07c2717102afdf3679277f7576aa8eeef5cd
6.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0046004ef011a99bfb0f19fc81c4ebcb43e12715641837c26baf3f66ee748bd2
21.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0079000054f365c9fa5651cada0678cbddc7efc8761c62bdf4e238634f298c90
47.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00650000add663d714618fa8748d700d92c18ba62df9e387f59b38292074a9a3
9.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0001007c6afa687c16fc8f4166ba30aebfdfe95c8ab2b2e3343bdabdd32219f0
3.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006100307ccc2c7646d2505539c873556e05eacdf20e24c9a89c1dc1e6549b34
32.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00620004a384d0c69bf9c7ce4bee598160c4352e0e27217a629f2a41a92b2e74
217.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00620070b09f9cad5cf0f54e3e7b44bd9ea05e5f16d515adf2a87ce91760c839
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0049003a6aa38cecb73f6cc420c7c41981d00e716f83d95e0188ee9571191e75
15.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006800155af465c2c78f1c8bd5bcba8794c2772ff362d98e53538c21ba383863
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007f00687a45c3c0260f989efad059e911a8621a093c57ea28279b2e5aac8f19
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x003a005964274f909c3546d164647c88b5d9ad071909bedefef5b22a50a257ac
102.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 8:10:07 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x000400429866cedee5a45c1df79a8db04140121b7874dcb32bb111d43ade810f