Spike bucket
11/02/2026, 6:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:10:00 A.M. to 11/02/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,461.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
26
Observable rows
26
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 priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
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 • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
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 • 26 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: 11/02/2026, 6:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
1,357.89 QUAI across 25 visible rows
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,010.1 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
103.12 QUAI across 1 visible row
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
103.12 QUAI across 1 visible row
0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Net receiver
Unknown type
51.91 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
Selected minute
0 tx
0 QUAI • 16 addresses
11/02/2026, 6:09:37 A.M.
-1 min
51 tx
1,038.09 QUAI • 65 addresses
11/02/2026, 6:08:34 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 6:10:41 A.M.
+2 min
Best candidate26 tx
1,461.01 QUAI • 43 addresses
11/02/2026, 6:11:45 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 6:07:29 A.M.
+3 min
5 tx
383.61 QUAI • 20 addresses
11/02/2026, 6:12:49 A.M.
-4 min
1 tx
255.72 QUAI • 13 addresses
11/02/2026, 6:06:26 A.M.
+4 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 6:13:53 A.M.
Biggest whale alert
1,010.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
All transfers in this selected minute
26 transactions
7.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000c0017e72a607063d177fbed0319ae842d112cec736cbacb62c3c1a9092d8e
6.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0062007bca5e1e3cb41f18637a71c831e9d95da4121018241c99d9bb8b2b94c9
14.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004f0007b79c6a9bb25a79bb235b25da2d9b53342fd1f660df68617cddfec4dd
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x007b005933117654dd9109c36d8030b6b2f0fe813447215f3076f15bc63bb324
18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00430064dc55d0ea74811e24abe4483af2eb37e2efe7acc7f3b080d7beb56499
51.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0065000390f28a009a7fc82417851fd4a0f997bbf66eabbf952b43e45edf3fd1
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00040026dadb62dd28ce1c558e094e6997874598cdcd3cf2af53f34a79683405
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x000100733344df0c9f36936c72f421c9b2b04b9b388557cf4fe9afa791405b36
5.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x001b007342ba2a38d079f8297b08aa792953e322cf129e721f389b8f8e9bebd9
10.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x004f002feca4f213f7e237c10125d743783acfa1194d2cfd3ee747947ef5ca7e
20.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0067004ca61c9dc70b6713201f07ae0f5e8a8489518b4e323c53a87e6b01e06d
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0020007c384fc9f31b08d37c3828f13821a324881614f54e62abf3ad431007a3
18.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0006004faa513c5ae9b1732f652ccda3c90acba74eb3377ed70b79f8b79b6a21
7.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x000800304d5c35a20e0117792807baadea49f61160bdd4cda76a11e0e642099d
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x005b006989cf8cc4875c65d9dbd2ab2fbfe183c515216568529bc79464a99cfb
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0035000eb7b7cb1da3ca54bedffe0a0f2f022c23624f7fecbadacecdf54ffb44
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x0060004bcf1ce38e6289657b8c913a6ae91850c6c4d225112abda04a6a5863da
1,010.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x0012002af56b41d0199939ac0ab229d264e8d8a31bfd624f49a84000e3e62aca
43.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b00303c667a95b7ffaf7dfdeb812a3ea2cbe9ba27d803b51673b3b10a1452
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001a0019c908126fb32bbcf0d31a4af96fdfd0d8b380bc55b496b048475fa887
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005b00645bfb567876e4925d53cb23704d10abdd44a3d1aa63b01444d7748ec4
5.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0024002070033ab4606d36443e335251ead6823d672f2be6af7067d8ab3ea733
12.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00180066f87cf9f2aa04ef159260aa91f57c5cc6ef59c8b1f05549985696c2ed
50.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d006d06f46bbf5b9bf821a3b0e443aefeaefe7fc8dee493a114796a30c7b8
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00630007c4a3706472f8573d1744f529fac43b213ea3fdd38673a2d56d483344
103.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:10:43 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0060005c42ea0b52d3e19c161461f1d8c425d196573ef1883555b338a08741c2