Spike bucket
11/06/2026, 9:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 9:11:00 A.M. to 11/06/2026, 9:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 436.99
Unexplained QUAI: 0
Explained QI: 400.26
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.3x above local average
0.3x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
436.99 QUAI
400.26 QI
Avg confidence
64.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 437 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 19 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, 9:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
436.99 QUAI across 18 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
400.27 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
400.27 QI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
215.63 QUAI across 1 visible row
Known watch context
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
68.27 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 • 13 addresses
11/06/2026, 9:10:57 A.M.
-1 min
51 tx
1,462.54 QUAI • 66 addresses
11/06/2026, 9:09:53 A.M.
+1 min
19 tx
436.99 QUAI • 33 addresses
11/06/2026, 9:12:01 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 9:08:49 A.M.
+2 min
Best candidate3 tx
7,633 QUAI • 21 addresses
11/06/2026, 9:13:05 A.M.
-3 min
1 tx
483.59 QUAI • 19 addresses
11/06/2026, 9:07:45 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 9:14:09 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 9:06:41 A.M.
Biggest whale alert
400.26 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
All transfers in this selected minute
19 transactions
400.26 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0063003ae41a48f813da55276b14ef4229fa2c30e2bdd0f0b5751e5f6e593d93
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00630077b1cae7dae0db8de8f614edaae6c4d53e525f46cc5bd7001d66967635
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0031007fe815641b74aea1ad831d28005c696cc2c7abae03e5d3431e4d67d90f
14.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x004b0042a7069c81bb2bd972861d1696d74afb863a7eb5aa460d108970e30932
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0025003c31b38f254fe5667211328d58bfa8542c57d203817cf2a72ee3206e1d
21.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00300014512aedaf752bcfb67525d6a9f1646fee35f693007889cc3ba464f0cf
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x00720061783187a1f247e2f04f2d752911c1ec2207b125024426c65ec60f7a14
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00700044b001ab8b7f54a9febc8815659f95ad6919c8f8555cd1d48aedc2dac2
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x005a0013678bc64b8e1daa4bd55b993a5654ec5b08ba37f070dbf9bf7ce30b9e
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0045004706c115e9838af20145df1ca8bb79dedb5d129d811312d469175e081b
15.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00570006f344e2b2e3e10d8bd991175ec356fb89dd7aa360d9117f37bb91a575
8.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0003003930552367cf144edf4e00ae47a054ae59dd0036e94d43b0e7d7aefabd
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002b00328a2b8863a66ed2f405ca6f257320d718960a974a1b1a9b09c2b661f2
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007e001566bce94e443fd2333b534273a3789473ab2d3cb34ebf8befaf0f2d9f
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0028002b1660b1c9a35817125d52801fbf5c7ca1426df3a8283416d21e97e379
12.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00350062c42ed66e121d75022f74b461461a44d967eaa2bc20ec9157b2401c72
68.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002f00387947466b9f8b719af5d7bc94f8056a5a7f8a477b1b48ba67b367c668
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x007600491b012411a17b69fa106c05451cc463b323c68a41bd83f8c8846a54f3
215.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:11:43 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0065003b4aa996ae64a7ad96abc90ba116fd843898f3335aace5ebbe2d4ae386