Spike bucket
11/06/2026, 8:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 8:09:00 P.M. to 11/06/2026, 8:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 77.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.8x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
77.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0018a32697649D2e5EC67Db691b7782F35E81DB4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 78 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0018a32697649D2e5EC67Db691b7782F35E81DB4.
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 • 8 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, 8:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (mixed flow).
- 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
77.69 QUAI across 8 visible rows
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net receiver
Unknown type
21.68 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net receiver
Unknown type
12.77 QUAI across 1 visible row
0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Net receiver
Unknown type
10.71 QUAI across 1 visible row
0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Net receiver
Unknown type
9.01 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 mixed flow 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 • 14 addresses
11/06/2026, 8:08:58 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 8:07:54 P.M.
+1 min
8 tx
77.69 QUAI • 21 addresses
11/06/2026, 8:10:02 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 8:06:51 P.M.
+2 min
Best candidate42 tx
664.88 QUAI • 55 addresses
11/06/2026, 8:11:07 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 8:05:47 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 8:12:11 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/06/2026, 8:04:44 P.M.
Biggest whale alert
21.68 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
All transfers in this selected minute
8 transactions
10.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x005c0018a4a570bb0a4e341acdb7fa3c87b3e73f95fc9743afef36bac59594e7
6.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x004300230a289cd3241f7333adb721edadf524824f565f6404692e89cf424932
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005000493b55af0a6ee6df5a0e7a1a823185940739375414225eb909b2cb7da4
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00420027868a7bed22cc13d27e00092d6f7251e06246c30e587f2e76696e9d61
21.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x001b005909b825dd1655024f71b0630222b22740ca4770f7d375556812cbed95
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0024006a85799dce8a52aad074768513a8ddf5078cbb0e1931de52214dfb082b
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001f0071456a3d2f17d0432f8f71ac685dce883e51ca30d2abd49f268393b118
5.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 8:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x00070031ad0dd09ece76b95f9608f4142d7af67c4a9cfb87ad3c29f3db5f9d3b