Spike bucket
11/06/2026, 10:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 10:54:00 A.M. to 11/06/2026, 10:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 228,691.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 10:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
109,997.24 QUAI across 2 visible rows
0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
Net sender
Unknown type
106,420.25 QUAI across 1 visible row
0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Net receiver
Unknown type
106,420.25 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
55,000 QUAI across 1 visible row
0x005422406204b4E4aD770F63A95b4fdD66e84325
Net sender
Unknown type
54,997.24 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
-1 min
0 tx
0 QUAI • 17 addresses
11/06/2026, 10:53:26 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 10:54:32 A.M.
-2 min
3 tx
79,472.96 QUAI • 12 addresses
11/06/2026, 10:52:19 A.M.
+2 min
Best candidate6 tx
228,691.11 QUAI • 25 addresses
11/06/2026, 10:55:36 A.M.
-3 min
0 tx
0 QUAI • 23 addresses
11/06/2026, 10:51:15 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 10:56:40 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 10:50:07 A.M.
+4 min
3 tx
13,580.28 QUAI • 18 addresses
11/06/2026, 10:57:44 A.M.
Biggest whale alert
106,420.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
To: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
All transfers in this selected minute
6 transactions
55,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:57 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x00550038b8239ece62433227cc081f44c2e0a111c52b5f247fab3ea8d6a566f0
74.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:57 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x0005005ffe16ccc10272574034496014ff496fa4a506f7afbefb98e9dc683137
54,997.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:37 A.M.
From: 0x005422406204b4E4aD770F63A95b4fdD66e84325
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x007c0038cd232da20c8244bf917c9d7924d7bc6b10c09268f69922f928e784f1
106,420.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:37 A.M.
From: 0x002B7786CAdD53b9231A35aBAaa92439eEd1F846
To: 0x00606Ee2fF3A26B20213906a41aa8CAfCB251237
Tx: 0x00250053d831a4a2f72df3f0ca575b1798247e494a7fdfdbb5883f97b8e1515e
1,225.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:54:37 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x0027001fd66d4bbeabf34b310e5eeb52faeea9c9e86cd2a2fa65e7879f6532ce
10,973.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:54:37 A.M.
From: 0x0037A9cEF96f4F09f9e04Acc8631Fe773C564490
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x004d007a708a77f470693ad9260775bbe2b799c4392c7d407da7a85541b7db13