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Spike bucket

10/30/2026, 8:09:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/30/2026, 8:09:00 P.M. to 10/30/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 194.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 10 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: 10/30/2026, 8:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
194.42 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
69.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
37.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006244895022ca036870DAF226abF36f7aFA068A
Net receiver
Unknown type
32.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Net receiver
Unknown type
14.89 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate52 tx
744.22 QUAI • 63 addresses
10/30/2026, 8:08:31 P.M.
+1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 8:09:34 P.M.
-2 min
2 tx
160.88 QUAI • 16 addresses
10/30/2026, 8:07:26 P.M.
+2 min
10 tx
194.42 QUAI • 14 addresses
10/30/2026, 8:10:38 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/30/2026, 8:06:22 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
10/30/2026, 8:11:42 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/30/2026, 8:12:45 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 8:04:17 P.M.

Biggest whale alert

69.91 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 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: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Open tx

All transfers in this selected minute

10 transactions
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x003a005dfa479129de8b4e500f43ce15500d07e92382144b0d6ced12a391c6a7
Open tx
14.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0038005148752269f8b984908ff3d2074d62cd4756222bbdb86978699c6ebeb2
Open tx
10.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00570074147e2a1cff688d67a869438934b2bfa7e5f4609a1998ace58775c97f
Open tx
37.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x005d003922c593d5e1184342bb4b02b79381dd7a5574ce16a3e251719816efd8
Open tx
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00090077f6dc9d8756eb309e1197b4875f273347b511ee4f18d8baba1936505b
Open tx
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0038005feb3c189a3e696bb07b303c811e8ec9dd42f4cb3e07b643094a36884a
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x00460074659a8c6f4f69929ec48a0d2c3e83fec33a95979e449988cb0d0ea4b7
Open tx
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0068003c4e6353aa66fa81de55967fd2a2bdd486b79dcf11782d355c9a2e37c0
Open tx
69.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0053007985a2d80497ad1b4929da0a7b96e6684b929f6a0568c2236d3312306e
Open tx
32.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:09:52 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x005c0022957be28b37d1e5b077f0111618a8f1b6486d23257a273dd941f9358e
Open tx