Spike bucket
11/06/2026, 6:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 6:09:00 A.M. to 11/06/2026, 6:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,254.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
30
Observable rows
30
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: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 30 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: 11/06/2026, 6:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
658.04 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
658.04 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
538.56 QUAI across 28 visible rows
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net receiver
Unknown type
107.67 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
83.68 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
11/06/2026, 6:09:27 A.M.
-1 min
50 tx
681.7 QUAI • 60 addresses
11/06/2026, 6:08:24 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/06/2026, 6:07:20 A.M.
+2 min
30 tx
1,254.13 QUAI • 45 addresses
11/06/2026, 6:10:32 A.M.
-3 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 6:06:16 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 6:11:35 A.M.
-4 min
Best candidate2 tx
180,129.67 QUAI • 13 addresses
11/06/2026, 6:05:11 A.M.
+4 min
3 tx
898.59 QUAI • 15 addresses
11/06/2026, 6:12:39 A.M.
Biggest whale alert
658.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
All transfers in this selected minute
30 transactions
658.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x001c0064d008ff5244a61dc5d8bef40ce6bd4789a9366160ceadfb02386b08e1
57.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0060004fd4d14c5d01d2cd8bfbf6bf8288f943d0769f3b85e122c86b0bd5a2fd
5.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x006d006de20d7bd472d317cf435e59bd00d222a1991d900fe660cab43fda5499
9.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0062006c2611536aa998751b0b46cbf8abaaa9e10c775cff001651d1c5866b8d
43.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004200503d6e2adf9453bf261a522b9b4cdabf1d1247c3965265db50e405f62e
18.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x005a0018ebb242bdbec4db1cad2d8dd698af55dba70f86b75b6dd1bd876d1a94
20.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0041007d1321d295d5ccdef5b406e502cc09d3816fa9b97deb47fa103e9d4522
6.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0026004c35260be1692b4f56afeaf66c95d186cd68aace1eafe2c257c0b47177
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005e001d985c17f16b87bbadd0ffca57028a3240df1557ea194f6dfc268eb27f
5.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x001c007262fc1e03a3342cfebe8ce6cad6c953a5392d0b1a05a1fdca49147ce2
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00690030695913e62fa8944712a46fb2cb48116d27bdf3e5b9d5eba685a3c6d0
7.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x000500597d6299709e0ebf10223aee174926bf41f7c68d0650b181726c59509c
7.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007fF363177E7Dc109Eb600800080D59EE0DBE38
Tx: 0x005700653dc032f74698d021c65dc43bc64b30a9031348b6b2f4a592ed6655a4
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0072002e04195039cadb6777520c4d1dba31723dd5b1d1a2e7f9b3e33f234e06
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005c0063e8dbfec83dd538e77181f677dccd06a8023f5f1f71bbd5dbf07d5958
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0056003f6c576a6d62ce22f6de52a62093cf31232b7fe038d4650957806512cf
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0005002ed9efd4ced5d2012c36b6211e083d8496e03b4759a7e75a46e20d4a34
107.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x0005007a3ad6217fe18cdfdc5c54c41855aba31d55d59d2a9873e369f333c48e
21.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0004006c26f4d53f4ef432d6ab223e8810cbdde9a294950fd3b6da06d0278372
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0051001848dd20fa236ae90e46f840dd8b91e2da545bcd3a7607e6528e2d88ee
46.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0048007f3f50b54d09af01ac773fca45b0993c14ef293763a64f0783e39d7ba8
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0039006846da811527c8d02c115144249a246df6daac03984532da715ba7da11
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00520048591cd055631334a4c1bbf45effbd2bf5d6bbad0af359c911285aa0f5
9.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006a007e951636d3626986390eca0ef05bc23dc4038a655d39908a4c09517038
10.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005e004774cfb086cb8895788aff1073bdc5a09b5060f7a90a94a046383734b3
11.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0023000a5e0be5ba09ccd47aa274bff65deb9fa17fa29d3ef57ac9f6e6082e27
83.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0052000616907a56f4987c28e582e0b0879a0c406049bdcf988c15d0620a5373
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000a006e4a584df9f92506c7a33eccd6eb1f055bf78230227f8254e5d52e5fc6
25.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x004a001fe699769de1e1204c2d5b20325d200d28673d54fa39968f5db2c1f9aa
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 6:09:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x00210070df7ba4f3df088b3a0bf895187a0164f63a73db529f9b6b7edee8665b