Spike bucket
11/04/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 8:11:00 A.M. to 11/04/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 368.44
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.2x above local average
0.5x previous minute
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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
368.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79.
Dominant behavior: mixed flow
mixed_flow + high confidence + 368 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 • 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79.
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 • 20 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: 11/04/2026, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
368.44 QUAI across 20 visible rows
0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Net receiver
Unknown type
55.53 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
54.02 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
38.79 QUAI across 1 visible row
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
31.11 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
20 tx
368.44 QUAI • 29 addresses
11/04/2026, 8:11:19 A.M.
-1 min
1 tx
814 QUAI • 18 addresses
11/04/2026, 8:10:15 A.M.
+1 min
0 tx
0 QUAI • 19 addresses
11/04/2026, 8:12:26 A.M.
-2 min
51 tx
703.27 QUAI • 62 addresses
11/04/2026, 8:09:12 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 8:08:07 A.M.
+3 min
Best candidate1 tx
14,146.41 QUAI • 15 addresses
11/04/2026, 8:13:33 A.M.
-4 min
0 tx
0 QUAI • 24 addresses
11/04/2026, 8:07:02 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 8:14:36 A.M.
Biggest whale alert
55.53 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 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: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
All transfers in this selected minute
20 transactions
8.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00736834836DC16B8E313b72e7874a6900C092e5
Tx: 0x0043005f018a3c5f439f20f2823b08824deaef205dd67ce7544bce10d558a7ba
31.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0066000275ea3b45206a5fad3b8f40997d5f7c800191ff0ffa6efea57b4296c0
17.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001c0008cf78df6f5d18645c63268bc7293e3064691b1e329d7e4b4560d32cee
18.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005e003385ae6e222ad1f26498963e1f3e509bcb0a197aced13eacc42c32b38e
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0059001971a48a13b3bab19b7ff888a7b7e5a4fa278b86bf88c96e641ddf3d2f
5.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x00670066b6b9f9ec5abfec76dc0cd0811d253ddec923d9135010f066f8cde18f
11.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002b00425819b75e8bd166a58022b88ac7b39177a696bb67e97993b7f2c5f879
19.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0071006c1d62026bb0f1fc8554ca41d311d40a97fbb09aeb2d77ae86802d9f1f
8.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0062007c3122ca2137128aa87dc5806d88a08de095f120b14d345919ef4f5608
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006b00603d85587d9fcb8ee2dbf7088ad639635a1e34a3211a448fd2dc966a17
55.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a2ddfc484A6AD08518c5744200a7cB3D8ea79
Tx: 0x003a0038c29b0342e351a5af98e347b4a4b97b1194a38c4912734237c5eef5ce
38.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0077002cff8d4330a1ac8adb53b2d34d03b7b59b4e75fadc30baf9bd17e43e67
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0025001453645acf0ac8a1ff01841b1f08c6d0b01f3b05ecc417bda44843b7e8
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0036000a395d70268d8686ae4fbd12a7fcec6e5827ca7350b9bc8d46244341a8
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0056003c0e1eac43082542701c7b1e723cd23380430f4d5c32550cf3c35a26a4
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x006400192489dde535d038dac36ee8883ce7143014e1e01974abfd1a81b4c7c2
22.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00780025d659a928b6732133cf5646d10be477180e7c480e3f1f5ea636564024
54.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006e00645fedbda50a8a669babbd27322cb9b596311dfa590d41279322c5e67e
14.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004c007371642f0a57d7b836306257a4796924a0477cfa9459db2cf68d611574
8.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 8:11:01 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006f0031d97553f037a15bbfc5fedab29ad72936bc12516d5628d3353a43c4cf