Spike bucket
11/01/2026, 9:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 9:10:00 A.M. to 11/01/2026, 9:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 123.86
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat 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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 11/01/2026, 9:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: transfer sample depth is limited in the current 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
123.86 QUAI across 6 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
48.97 QUAI across 1 visible row
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net receiver
Unknown type
44.28 QUAI across 1 visible row
0x0030160076D0a37f5d411369C84B674B6A69c45d
Net receiver
Unknown type
12.59 QUAI across 1 visible row
0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Net receiver
Unknown type
8 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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
Best candidate53 tx
590.55 QUAI • 70 addresses
11/01/2026, 9:09:27 A.M.
+1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 9:10:30 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
11/01/2026, 9:08:22 A.M.
+2 min
7 tx
223.79 QUAI • 19 addresses
11/01/2026, 9:11:36 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 9:07:18 A.M.
+3 min
1 tx
19.8 QUAI • 18 addresses
11/01/2026, 9:12:40 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 9:06:15 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 9:13:43 A.M.
Biggest whale alert
48.97 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.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
All transfers in this selected minute
6 transactions
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006b000b9af889a75b3473657b5ec7944310505ffe3dc3d4f79341c17e478b01
8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004f003e4928a8b77e8cf76140a12760522348dee4d89353b8f07084a832960c
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0044004735577a36f7ca4b0b234e666423e2badb777138a7aca6426ea1a88312
3.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0045007ec5356bfcbfb64c185d3769102b7b83c45797c270c1be91181d259f9d
44.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x002b002489d7e2a153e8a33c19bac7f20c211482cc0aa8fda180c4c9b4d55cb6
48.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:10:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005c004270d1bcdb69fedb964e8907c1ac7868f27b7ba7508bfd53eba5c3f820