Spike bucket
10/27/2026, 9:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 9:10:00 P.M. to 10/27/2026, 9:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 309.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.2x above local average
0.2x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
309.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0009322E6904992fF88702cDCD816f73d20d921f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 310 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 • 0x0009322E6904992fF88702cDCD816f73d20d921f.
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 • 18 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, 9:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
309.57 QUAI across 18 visible rows
0x0009322E6904992fF88702cDCD816f73d20d921f
Net receiver
Unknown type
48.49 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
43.97 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net receiver
Unknown type
31.99 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
29.04 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
-1 min
Best candidate50 tx
1,749.77 QUAI • 65 addresses
10/27/2026, 9:09:28 P.M.
+1 min
18 tx
309.57 QUAI • 31 addresses
10/27/2026, 9:10:32 P.M.
-2 min
0 tx
0 QUAI • 20 addresses
10/27/2026, 9:08:23 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 9:11:36 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/27/2026, 9:07:20 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/27/2026, 9:12:39 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/27/2026, 9:06:16 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 9:13:43 P.M.
Biggest whale alert
48.49 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
All transfers in this selected minute
18 transactions
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0027003dcf16ac029a6cb86a7035b8e471f997ad5fac5c2ca7a8ae0b3c39884d
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x00190008ce9b9db9d242c4b0b08b66970080e265de9efffc4117dc765ca277bb
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000b00412f181cc86eb0cd3429c42a7230cc1d80c659f9032157e40a67740741
48.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x00100062cd13768cae6e3596313eee1e2710fb43150852743a9718f0ee0da1b5
31.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0075001aaf79a3928bf2c4c37f861829c453bf9fa063e89a3ab684d169ee8013
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x000100543f3e0f8f80a123820b8ccdf3cc4d39370ef83a10bfc0797eb1e3e821
15.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005f002a08254b0a820f736648b731179442ff43bef410a1f1b95fca515d6ffb
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0003007ec92411b4a966cb1dd127b4c97b27773c6d269b29fd01495a324ef202
8.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003e00317dee289bd66ecdf957e10d2cf14e37cb04d627766f664f14237e5d2e
20.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0038001bc56f9d8326f0270f3449c7d0f70b5b77e31dbd4764303b0788cdd531
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002c007f9121514a3cf09dcc1b041695d755aa0dacf7ff2c55dfce8fc275b940
15.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0023003c628ef0a220fd85469ebdebb6127411da3a541cd2393fa0da8a965dc4
13.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00130038694adbf092bd2f4b5eb843bafd0c6f6360fd10738216075ac646f86f
17.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000c005475ddd73e5f3b64123ad4c70360e2a8fbff1228144f25013d9579ec4a
43.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001d00546be611f89eee9b391de46e17075398d4b2e514d0f62dff0e5c3397a2
7.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x006900174d6b9ae6940ee9186ecb89d3f59fadef099c6bd07678ce83fb6d5fa6
29.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007f00106f90afb2ba328e2f66f1b02660a38f5da6056ab5952db8f99cf793e7
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:10:26 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0062006fec7fca3b1d2959c9e1991d1743c76bda75c53e89b1eb41e30af09c33