Spike bucket
11/03/2026, 12:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 12:09:00 P.M. to 11/03/2026, 12:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 402.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.2x above local average
1.0x next minute
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
402.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: distribution
distribution + high confidence + 403 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 21 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, 12:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
402.81 QUAI across 21 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
212.87 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
39.61 QUAI across 1 visible row
0x00425268e6F93AC858EE576892E6739A0B23153a
Net receiver
Unknown type
15.07 QUAI across 1 visible row
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net receiver
Unknown type
13.14 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
50 tx
785.24 QUAI • 62 addresses
11/03/2026, 12:08:50 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 12:07:46 P.M.
+1 min
21 tx
402.81 QUAI • 29 addresses
11/03/2026, 12:09:54 P.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 12:06:41 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 12:10:58 P.M.
-3 min
Best candidate1 tx
13,798.77 QUAI • 16 addresses
11/03/2026, 12:05:37 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 12:12:01 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 12:04:34 P.M.
Biggest whale alert
212.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
21 transactions
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0071006b2b9427b4ae8b7144d6caebc80fdedc965c49a421e05545943ec4e053
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0020007cd659a9dfbc45e8663fabe658eaeb1f147a5c4f822acaa2005d9c7bc3
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004f0049072522c8d052f6c2e5077924b4f63d01cf4f0e748f761665eb3f7c8a
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0029002282ee5c66a6e83e71e4a60778bddd221be653c5d5c35dc1ab34da62fc
6.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0007002c1ac4ee2dc2407fc82f955dda8c42b67cec9b2eab0423fc85d75388c0
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0055000a28cb9e008f9c974faf77b8d435b6f241be4eeb5264a0eb33f650a82a
212.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001d006142eff6e9bf36bacad0cde7bf3ba7cb2b8a7f0a2e1117d4d1247b38fb
8.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0019007df1e3ec280a42663b580b783e0b0b8c68cb83298800c7839f5e90965c
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0047005f1b225c3000844e8e5705af951b3ed74314b34724c07168f892a9797b
13.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00420018f09e2a7012378f1096be32856e066d528adbf60fb190674eda9e63ca
9.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x006400173343884815e6e3cb598737a0e740296da26fb801b7deee249a7458b3
6.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006f003abe22d79adf50958b6f40ea6c09dc67bb62a34765cedbdc684ca543f4
10.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004d004ec97ac0f138b379a792e979bbd3d6f270ab351b20f517e06ea3ced3a7
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x001300741189c998ced8cda9609e702d54a0bde363db455699f83e659c6bcce6
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x001100485923008e885671d7a8bdb539e5f6337f74f3e55b3ec0a2631a9c4d80
13.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000a00261b0ad6992749afdd4acf1b560900b8b3f4c94258e9de568124680552
4.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x004b001848ce3f8cb282ed7f478a2e096818778218326d95c8b22437c277aeb9
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0008006d65fca7f089caa09866f2905e7cd6dd7d968709546263ac96989afd1d
39.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580038ceacafd34e811294b4c74ec1323dedbf72a8a55cc99ef35633b4399d
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000a00535959b33141e15d7f9c1d8e733f97895b212cd6f08bb7ed5ae4d93a46
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 12:09:39 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006500638f08ff0f6ebc7855afee675225c176d0f1000b51e0b2f229d514956a