Spike bucket
11/05/2026, 4:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 4:11:00 A.M. to 11/05/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,276.6
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
300 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
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 • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 25 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
776.6 QUAI across 22 visible rows
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
500 QUAI across 1 visible row
0x004eF4600F538eAef5Ba834E05c497A8f30c1941
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Net receiver
Unknown type
358.4 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
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 • 10 addresses
11/05/2026, 4:11:02 A.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/05/2026, 4:09:57 A.M.
+1 min
Best candidate25 tx
1,276.6 QUAI • 40 addresses
11/05/2026, 4:12:07 A.M.
-2 min
50 tx
805.64 QUAI • 69 addresses
11/05/2026, 4:08:53 A.M.
+2 min
2 tx
215.27 QUAI • 14 addresses
11/05/2026, 4:13:11 A.M.
-3 min
1 tx
71.97 QUAI • 11 addresses
11/05/2026, 4:07:48 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 4:14:16 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 4:06:43 A.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x004eF4600F538eAef5Ba834E05c497A8f30c1941
All transfers in this selected minute
25 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 4:11:22 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f00f2f440e55fc96928a12a76434c90737c9487fd1690e34479041d09f84c
15.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0036006f2bee99ac2e6ecabfd1e974b14b63f734eddc58b8ebc543aa2254d558
23.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x001d004901ad336a90a81146a66ff69615d2cb6cb3cc7b7e12f23af9094bf5b6
52.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006d000a9b8dfeab58029ac29a451de2062bc206ea30d9aa213a53cffec07b6f
26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005100293fedbbd2892c286dc01efffb3bbd8a84a5fb2919af493f9ef45f0ed8
16.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001e00760ab2d71b04e276a98a3292ea710a54be2a60e13dee713bcbf47328b9
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000d0014ceeeb26c335bfffd381a909803168d1a9baceffd9d7c81a1e9978c9b
5.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x004e004c7ceebf50c7d4410a4e921b5c692debcaa9916043227ed9e417a08f59
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0022003719520ed31677f2e390c5edfcf69d922850ba146e3f865869aa42c8cc
14.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0056003d8180a0611999dd9106776b38ba37221bc40352cafedcce0ce514209c
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x0051005141920ebc9b75839d9d55de4b6dc3328a13c854fe8dcff5193e537531
11.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007000682958658e80f385db676392fad50b74c37c0361f4f08d577942a55782
19.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0064003e8810ebfabd9abab8a8e5d66dcf542f0635b863854e5bcb3d1e398562
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0054006d830cf3630d2fd0d8ac3403f29f09eca222bf9300096577e69cde0039
25.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x006500629b48d1f7a7cd12183b2db7a144de54ac07243c9d1d3478055bed8c6c
15.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0079002b09c90008abbfe0f2ebbaed88d9b08018ac7afa37d361fe692e080f7c
12.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b0002db38acf7e39d17592f4ef47328fe5eb1a7cfee74d245b3736d9a13ff
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001c0023bfe62f19fc77b2ac393c3712d8fa6ec1872dc8913b5141fbaaeccb09
22.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00730058a337d7934fa438b48be76807c05352b05c7c876fdc9ddc7edd289c89
358.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x004b004a7f2cad42553b02f463c557db08692b44d1383578ce4f46c897d2009e
100.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0038001a311abf39431fe869809868bff4e574d1f20a27040489f9bfe141d3a8
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00530057223f1db5b27dac8d095d1f12e80c6783b50c0b3f848e2d2b398f3719
12.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001300119efeb9a061257dabc9db4def171325eaad7b47142fd68eee3bf3c58c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001d0053760f61c0d41f9c0cf2d763b420c64a6f58247bcd733ed0ffb120dd7a
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 4:11:10 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x004eF4600F538eAef5Ba834E05c497A8f30c1941
Tx: 0x0056005e836f76ad565e1e71efab13ac8800e3facb2f45bf11322ca31be39b6f