Spike bucket
11/07/2026, 4:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 4:10:00 A.M. to 11/07/2026, 4:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,444.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% 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
11
Observable rows
11
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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B.
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 • 11 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: 11/07/2026, 4:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
911.56 QUAI across 10 visible rows
0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Net receiver
Unknown type
805.78 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
532.55 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
532.55 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.36 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
11/07/2026, 4:10:07 A.M.
-1 min
50 tx
646.11 QUAI • 62 addresses
11/07/2026, 4:09:04 A.M.
+1 min
Best candidate11 tx
1,444.11 QUAI • 28 addresses
11/07/2026, 4:11:12 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 4:08:00 A.M.
+2 min
1 tx
15.02 QUAI • 9 addresses
11/07/2026, 4:12:15 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 4:06:56 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 4:05:52 A.M.
+4 min
1 tx
307.93 QUAI • 18 addresses
11/07/2026, 4:14:20 A.M.
Biggest whale alert
805.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
All transfers in this selected minute
11 transactions
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0008007375d1e403a9c67b9f4fde83cbbebdd68e60bc79f28a831ca138b49a99
9.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x007f000586b39ce0bbda993a73175725c22fb660e768d6a8aa5166b5c791b783
6.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x000300743785e812c0d2a039638c5b1e2eb0e7c3610c493a3cb9994c0bb23fa5
8.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0056002517692ce62372bed173c157978c27c38fd12acc89481bb0d100731160
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x002d0071135abd2690974358c9f16cc30ee02ff06de9326da3131c95e46cd73c
12.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003300189067bec9fa9920badd170007980ccd7cf12194bb6d3d21eef7eb91ed
45.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001a00080105b7d25703c8a67c7788cf6fc67664ff4cdf04c0bbb58ca480a678
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x006b003130b83083328b38e3dfdc5f8cd26de99694d3550a81247f25a21bb0a3
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0006004ba14a0bc9a9879b3e640ad93ad42bae6d2ad893a8c97492b5f1f8b557
805.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0003DDff81B4f6904E1b7bf9526ED9BC3C281c5B
Tx: 0x007c003b7499c8ca0aa33039b73bb3b8ab37a8e47f8bedbba7969b33e59a9346
532.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:10:18 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x001a0016d387269265a95edab8f6a12bea33df28e24c4145e5df70c1f50ef918