Spike bucket
11/06/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 3:10:00 A.M. to 11/06/2026, 3:11:00 A.M.
Fully observable spike
high confidence
57% coverage
Coverage
Explained QUAI: 122.09
Unexplained QUAI: 93.71
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.3x above local average
2.7x previous minute
1.0x next minute
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
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
215.8 QUAI
400 QI
Avg confidence
65.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Ff0c48DcC2E39553b84a2240737775346FbA51.
Dominant behavior: distribution
distribution + high confidence + 216 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Ff0c48DcC2E39553b84a2240737775346FbA51.
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 • Partial source coverage
Last updated: 11/06/2026, 3:10:00 A.M.
Coverage gap moderate (43% not covered)
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 • observable coverage remains partial (57%) • 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Net receiver
Unknown type
400 QI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
122.09 QUAI across 11 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
56.36 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net receiver
Unknown type
10.7 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
53 tx
688.9 QUAI • 63 addresses
11/06/2026, 3:09:30 A.M.
+1 min
2 tx
215.8 QUAI • 3 addresses
11/06/2026, 3:10:34 A.M.
-2 min
2 tx
79.71 QUAI • 15 addresses
11/06/2026, 3:08:25 A.M.
+2 min
15 tx
122.09 QUAI • 36 addresses
11/06/2026, 3:11:40 A.M.
-3 min
Best candidate3 tx
4,158.51 QUAI • 16 addresses
11/06/2026, 3:07:21 A.M.
+3 min
2 tx
670.52 QUAI • 15 addresses
11/06/2026, 3:12:43 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
11/06/2026, 3:06:17 A.M.
+4 min
3 tx
0 QUAI • 17 addresses
11/06/2026, 3:13:48 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ff0c48DcC2E39553b84a2240737775346FbA51
All transfers in this selected minute
12 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ff0c48DcC2E39553b84a2240737775346FbA51
Tx: 0x001e005469c535ded59a36548c73a85e75caa2d8d118a0636ca32feb9518a6b5
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0013004ab288c8e0e11de147cda5b5bbaecbf9a1473fd2fb09035d1dc07dad42
8.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004e002520ea2d999b53ebef6ddfe2fb8b70549920fec1a6aed4cc66c718919b
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x001d000c0f1ef002d51428ada9d813b8a69c7763b1fff164aec1bcbe07a51ce3
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0012000be2a9a414c5bef6d6db4208da1c429dace6177ea96629ef3dd3e73bb4
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001e0039a58ce1a32613701ee8e7068d298f1ab8da4a1be2353c3b51be5cdc9b
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0016005f04aa571e1a22c80c1828dc52f74ff9fd866add0f32f54a6958fc03b4
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x007100391f41eb7960470a5743e815c18d5ec81f58de0eaba1c165cd6c27c7eb
56.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x000600125c729cfbd869536f5a5a214fd479e79a188de172b83a85d5de5ab69f
8.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0023007a1be50d973d83cb4783bf32b468bbcf8d00e08d0d20dbbecb127db80a
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00000065b0626f3d84a37d844c2b2b2819deda95345303aab3cb53bad84d6f86
4.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 3:10:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x000f000b862aeefb276a4db0c3ecb9f6519ca15edd4a54c8019e14121d840104