Spike bucket
11/01/2026, 8:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 8:10:00 P.M. to 11/01/2026, 8:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 592.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% 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
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0052490c8969122A53EA0A62960722f1CbE41dA0.
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 • 0x0052490c8969122A53EA0A62960722f1CbE41dA0.
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 • 34 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: 11/01/2026, 8:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
582.18 QUAI across 33 visible rows
0x0052490c8969122A53EA0A62960722f1CbE41dA0
Net receiver
Unknown type
116.88 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
69.22 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
53.21 QUAI across 1 visible row
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
25.6 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
0 tx
0 QUAI • 20 addresses
11/01/2026, 8:10:13 P.M.
-1 min
Best candidate50 tx
1,068.12 QUAI • 66 addresses
11/01/2026, 8:09:09 P.M.
+1 min
35 tx
602.18 QUAI • 49 addresses
11/01/2026, 8:11:17 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 8:08:04 P.M.
+2 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 8:12:24 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 8:07:01 P.M.
+3 min
2 tx
214.3 QUAI • 4 addresses
11/01/2026, 8:13:27 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 8:05:57 P.M.
Biggest whale alert
116.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
All transfers in this selected minute
34 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006a005056c74e56cd21f41466810bcc609471a40b37541ad52932439f23d4df
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x0030004dba5f9c17e87cf70c2a343286ede2cf81a8f52db2a39464e2e8a61f82
21.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x001a00226f6548dabe35ce5854b5e6539dc8a5a31db8bb9503b2412f6b79dc29
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0028003cca2e280fdcef0493664042c2aba7a9d9349661e6b02121c93618caac
19.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x003200089b6baf1b289be9c4a0cea0bf59226cf185b50b601bad9b796ba8528a
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005a001d60fbb85add38019f127cfb19e1322d310d034ed3b9747b4a39cf8d01
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x002900204b50d7bf30cd176b9d0d8148880cdb661694f3d7914801904285a34c
16.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c001c9cacf6f10f1a49c12dc702d421d32ba3b23f1cb259570830eae1e708
8.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005b00478f12119ceb5f50430d4183bb22e5c96e98f90e29160f3e2ca4e2dfde
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0019000a42f77b77d22ddb77a916bf7c481fbfeb9ad8f83dd8e7082faf144cbd
9.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00660020493063899fd6eb0a024e7431e90618ddbc63c005d7316a7242764b8f
18.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x007900733328472485f15e28149b2725203cb056403abc4077bb90c94c5f6e91
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00490033a8d9b4ea2b4c2186f40833f093ad8f05e334a3801768835a334f350b
21.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0044001329b28045d464366ff742f44e7e161b6f4b956bb388cefb5d45b71aab
13.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x003e0034c09753671cc5c628e4652e5505424c7a57df868d327d5990a5c599d2
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003c0016b8a8d369c13cad28fcea095969e2ba9f792c22636a81ddb58bbb3496
116.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x005c006687d77df3f690569598beb1e6ba24ddb49aefdf88a4b6aa77b419a830
11.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000300521726a46bc7f1dd7ba9a1fe29214c6e68b85d9307e743fa521c93bc1e
5.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0067003b3cce2562dc1302de6ddf249c66a41f62d07cc7774701cd9d43ebea8b
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0023005c8c9806873320d14df8c2678e2f445056d255e146e940258419d99bb7
9.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0036005296edac808eb0c3122622a592b5e0a346e2f0e2c53fe606d8c9ee5de8
10.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00790070379eb8e94d62e83596d6ffd05e19835f4d1b88caf55f747dece0f286
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005a00550e69cd37f6f8b83f959c9013e766fd3f1bbc66dd4e4667771cd55fb8
2.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x001d005d8ade7c0494f856cc8c411426076c413c85bd5805edf5932db471d614
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0063005bb710e5f0ee78c6491d192d2ab2fb30907cbb9344cf4958bb2d1498a5
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0034001eb0ed4253611f46173ec9c2eac977a8e0904cc2bd4b729f081e9f3f83
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0069003a4ebe41ab6c4d43c5517fd05a490c8bebf059d3a326e681a652a467f6
16.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x006f001efd5092614886149daf61c57024aca97d6ceb17c383f4d69a59a5eb5c
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001b001bb8450861fd60889056fb15039241f90d25b66e00b0f79829d3da3f10
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00100066bcea24c166a374fa55d0d138d09b6b202e61c05de6aa8141ef6646aa
53.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0078002b6c98282bccfac835daf5ae6361877a6081a718b5ca5f69f1114c21b5
18.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x002200507d1a085b2643762a106ca9428d222f9b99c880d55476d18815a9eba8
69.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0061004a569bcca5c1a06ec543178d442bab04cdc85d8afcc1686a2890cfbe4b
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:10:19 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0028003ff090571382fc92532205b5c0652fd6a25ee81f28ec18b80e5717c3ba