Spike bucket
11/06/2026, 9:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 9:12:00 P.M. to 11/06/2026, 9:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 409.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.9x above local average
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
409.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: distribution
distribution + high confidence + 410 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 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 14 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, 9:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
409.72 QUAI across 14 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
201.99 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
58.07 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
31.63 QUAI across 1 visible row
0x00279256e95b8C8A4C5C925b15519E506F369126
Net receiver
Unknown type
21.55 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, 9:11:46 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 9:10:42 P.M.
+1 min
14 tx
409.72 QUAI • 30 addresses
11/06/2026, 9:12:50 P.M.
-2 min
Best candidate51 tx
1,344.64 QUAI • 69 addresses
11/06/2026, 9:09:38 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/06/2026, 9:13:54 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/06/2026, 9:08:34 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 9:14:58 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 9:07:30 P.M.
Biggest whale alert
201.99 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 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: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
14 transactions
7.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x006100674e275522745df1a18f7edf05fd13190a351a26920d8f5ef928284241
4.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x002b00767187e6fc0ea4cffa1ef459c9eecfccbea75cf90674be8e7cf3c95f4d
13.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0073001b70078d262c014a47b9403957658a4be0bc87263a0a1828b5bcc8780e
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0069000174a8978ca0a70de131da7f3413f595f388bfa2edef8f26fb9933a905
201.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0032000532690aa002ae016ae5f371a9886c139929e642b91c005f0db3a315e7
10.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005e007ae99a28d8ec0db428671a451e7360aa45a6471a9c00fae9cd6a70e23b
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0003004ec37eba6acca23126ff675710cf6b230a16acc134250530c693a65999
31.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000b006dae86a56fbbf23ae27a2912363a018af745998e443d2819ee1e3d2788
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003f007d4ca6bdcf480fe1108f1251c598a80b9eaa041bb0b293fa945ab38d3e
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0018005bd3b77e9806e4b055a2fe335fad25ff32e5b874fa07272dbfdae004e2
11.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00240068b01dfae784e15b14cd21ba76777a2fccf31a22b02336adba7bfffdd2
11.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x002800368e2314b5746b32114a77e15d58e3a5e14dcfd80a8f3a8f922d374147
17.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0030000676b8172ac46a3b95d87ae56ae05eccc44c67cdf69fd874644202425b
58.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:12:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0013003943173ef6db8e959ee819e18d00629d50c72228aa23cca712542fd99d