Spike bucket
11/03/2026, 11:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 11:11:00 A.M. to 11/03/2026, 11:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 211.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007d27960335836b1aEA7312CCd8e48Db95227A0.
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 • 0x007d27960335836b1aEA7312CCd8e48Db95227A0.
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: 11/03/2026, 11:11:00 A.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
111.03 QUAI across 9 visible rows
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net sender
Unknown type
100 QUAI across 1 visible row
0x00010cDbb905B6c4B42bF22AB994c0176cC95987
Net receiver
Unknown type
100 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
39.68 QUAI across 1 visible row
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
15.1 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 • 12 addresses
11/03/2026, 11:11:25 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 11:10:22 A.M.
+1 min
11 tx
211.03 QUAI • 29 addresses
11/03/2026, 11:12:29 A.M.
-2 min
51 tx
923.47 QUAI • 61 addresses
11/03/2026, 11:09:18 A.M.
-3 min
1 tx
81.13 QUAI • 13 addresses
11/03/2026, 11:08:13 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 11:13:32 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 11:07:09 A.M.
+4 min
Best candidate2 tx
81,654.39 QUAI • 16 addresses
11/03/2026, 11:14:36 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
All transfers in this selected minute
10 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
Tx: 0x00730047771b49aead6f70dea8fac2cfa43939bd717ebe68e67f359ed7c8c211
11.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e00389737f745ba41693721a08d2b6ee6e0e49f00720cc3addac5d42ca4de
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00370002e82bc9dc8c0805c13a27155a383f94641957ee721327ebcac1997159
10.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0009002c3d478acf3464ab2e4dc9a6080c9cb1140606682a59a93c7100b003ac
15.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003d000b85063f1e59f7079f26d094afb25145915bea9887fc697d2a57464d2e
5.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0066006ef1066fdd44284570a05f4f332de1c3687ae6bc4a0f151d5f021d7bfd
13.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00430012b1afb8989e1745f04bca9d1010eb6dfc671f55fdb41ae37473d69b72
39.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004c00556fa96ebaace69019e41c8511e700e5a86d45ae9826803fd6b9ad1bd4
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x004e002df61805b689959e8e57ce602412342e4a8b3957563169996ba07da77b
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:11:54 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001e007664de8ee98ff0da5262e4b444472ab9d04b094d2ba15253924ee69f3a