Spike bucket
11/07/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 8:11:00 A.M. to 11/07/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 477.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 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 + 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 • 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 • 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: 11/07/2026, 8:11:00 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
477.08 QUAI across 19 visible rows
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
215.03 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
76.73 QUAI across 1 visible row
0x00220BD68A83351cd0993b92903556327dAfCF08
Net receiver
Unknown type
20.44 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
19.48 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
Best candidate52 tx
1,274.62 QUAI • 66 addresses
11/07/2026, 8:10:28 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
11/07/2026, 8:11:33 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 8:09:23 A.M.
+2 min
19 tx
477.08 QUAI • 30 addresses
11/07/2026, 8:12:39 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 8:08:18 A.M.
+3 min
3 tx
18.24 QUAI • 21 addresses
11/07/2026, 8:13:43 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
11/07/2026, 8:07:14 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 8:14:48 A.M.
Biggest whale alert
215.03 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
19 transactions
9.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004c0072cf6d530212d600ecd9aea3e23f7971a12d730488b2507da0824e84b4
17.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005400796bd421cc54186dfa1e8b1c8743715961e2cb957004e1f5a8343c03ad
11.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x001c0070432ca7c489e252c2ded0ca33ed06027bb5d79be755363c7b26800bcd
14.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0003001d547678a27933d8d8b2d3035030bd257f06e06747f47763c997e7211c
4.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0017002d35f9203edddee3093494851c3a5ebd7b5a9a72f73d81069f0a3a4d32
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00490052e849f49626af6e2c973e61841808557e5f84749ef6e1233fdf2d1539
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x001400429f04ec2a4589863240a0cc28d9f1315390ce592fd7d05def3586493d
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x00010031e6646617546ad565a82defa57a7a6045c3d55b9c5b077c13c3259362
215.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0075004a0cfba012fed0fc853eb7e60536407cfcdaa4702e4a81fd540c748c7e
13.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00760008c6ab616fc5dcc2c32a71deda4883a3369b22272d5aa2c052fec99667
20.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x004800125585e7d62adce5a508b539c9aca938cdf794dc0447e4e3ed4d68a266
5.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00690069ed899a95da719ede10a3340046f102ad2d09829b0001c299686ede6c
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004b0018c8a00c2e98b62c4fd76d4f53b73636d80182635726f2b463d5c6a51b
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001c001c69e5f40104c539822fd7601b02761b1bb4e33be18d973ba48ae90fd1
14.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0065005ede9387cec4cd8af6563f59fbd6e0699169cf82fcb5ac5458ad1ae93d
76.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b00266fe7e0b95f43e7f72ef91e637390b51cafc008692a42b13921cfc452
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0026001e090726c8c863bd0f936b548efed3383cdfaa80ad4fd930816bd56945
9.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x005600175ff54a43c4a172bcf93f48d5ed751697bc604b16297c43ae05af1c31
4.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 8:11:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001e0034d8d517f4e6d4ca7f26182ab467386a7e067ecaf520f4ae3a7faecb31