Spike bucket
11/03/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 6:11:00 A.M. to 11/03/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 156.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
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: 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 • 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 • 12 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: 11/03/2026, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
156.82 QUAI across 12 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.44 QUAI across 1 visible row
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
40.22 QUAI across 1 visible row
0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Net receiver
Unknown type
11.05 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net receiver
Unknown type
10.03 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 • 17 addresses
11/03/2026, 6:11:02 A.M.
-1 min
1 tx
126.93 QUAI • 15 addresses
11/03/2026, 6:09:58 A.M.
+1 min
12 tx
156.82 QUAI • 23 addresses
11/03/2026, 6:12:07 A.M.
-2 min
Best candidate50 tx
1,849.82 QUAI • 62 addresses
11/03/2026, 6:08:54 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:13:11 A.M.
-3 min
1 tx
10 QUAI • 12 addresses
11/03/2026, 6:07:50 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 6:14:14 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 6:06:47 A.M.
Biggest whale alert
45.44 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 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
12 transactions
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x0039002188f1d2d066b891149dbd8830c9105ed86bfe20ce3d29f3a6a95ed332
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00280056d74b7ec0e40b66a57c20256ae7e68eebc29bde4fdcc5cb3b58c15d62
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00630044004d763e4e797c4151b43746b33651924d0ca8c2dc5d32547c252124
8.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0015001b57ea4963a6656a564d621ebbcb7c40fd4d4a2ee1712c1002bc3c691d
5.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0077006869d08033645c245484f945789b6268f846b87b1d52d7e5de6ff249d9
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005f0001e6883a8d26d4acee76769ff8fbf2ef1dfe94855da001080e5d652380
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x003e00766ea386a8f6091b6f6dbf60e292b3cd55f28770a593507774064d3e12
10.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00540051029c671fe1441a2bff50b48c63ad543960a87f3e56b8e7e833167228
45.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e003618e17ea9b2bb1f26b101efe1e1afc3158f26ff43f5e3427350035183
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x0040007a4748549c993bdd735177ec4a8bc7ce90f6e6b2c4eca2c21ea97d35c2
40.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x000c001fb9a41a673ee968877b5da4cae8a31cd883702432ef9392ba3e2a34b7
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:11:02 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0051002d2789ae393ef88d1513750cfc036622c27b41afedbf0f683b56c32e19