Spike bucket
11/07/2026, 9:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 9:12:00 A.M. to 11/07/2026, 9:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 860.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x004F3FD5892e88c96983DC9667f2ADd763a83B31.
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 • 27 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, 9:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
860.62 QUAI across 27 visible rows
Kryptex miner
Net receiver
Miner wallet
222.47 QUAI across 1 visible row
Known watch context
0x003fAB0F77E5047302136644Fa76885305CB8ca4
Net receiver
Unknown type
202.96 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
82.04 QUAI across 1 visible row
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net receiver
Unknown type
42.59 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 • 11 addresses
11/07/2026, 9:12:05 A.M.
-1 min
52 tx
860.38 QUAI • 64 addresses
11/07/2026, 9:11:01 A.M.
+1 min
27 tx
860.62 QUAI • 40 addresses
11/07/2026, 9:13:13 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 9:09:53 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
11/07/2026, 9:14:20 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 9:08:49 A.M.
+3 min
Best candidate5 tx
897.18 QUAI • 24 addresses
11/07/2026, 9:15:26 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 9:07:43 A.M.
Biggest whale alert
222.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
All transfers in this selected minute
27 transactions
39.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000500458110747deb228290242353d1cba64e74b1a4d4a2994bdf4d765949ec
23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x001500390e85f351d3bcb322df06bcc7236ee3a6f01d6d7bd8ba428a3201c8ec
42.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x006e003ad167d0111bb2974304dd5082d20abbb6717cba554bf8f9daf763c8d7
27.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0044007c04698b4d249c638c981ee2a018f95bf2981410aef4cab63fe43e8449
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00560014339735cc5bb5a5812e18d018e0729b21dcbc79ed6f6a52fa2d688f88
22.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x004200712a8eabd51af3fd3a4ca2becb2c25b4c430d26bae798b18598d727c88
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x0071003437742f43c0839d0460e8e65b5b92c66567161f11b04fa86f7ed66ee6
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000b004ff9602a454891b2461949fd69f2b1b3856b990bda886ce1be10888233
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046Dd5E14d75EbDea0e19E948dd84399bB28608
Tx: 0x006a0028feb141d0603c6f59968142145fa6ede86369aec859f5e0dc4dedeee8
4.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x005a0005fb0d80076341fbeb58ae6f4208cf1614df2f5c7b6d45bd34effe6404
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006bA20325c8D5c8dD781193C063012774e35DAa
Tx: 0x007e0073e0a1c83f15a18d6fa0962418ba1ad80441e6bfc853c53e44537ac2c5
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0056004c9bf5ab8bb178c6a31f5cc48cce3aebd6ff390e390a21cac04f0e38d8
14.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00590031cea929f15bf204be0ed7ef74312de0f2045db0a5502eac5e6aef3075
10.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0061004b985bb72819e1f7de508c23b167f689ee7e7c101b33e23e9d561fba79
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000b005433c3966f71b4ea20fc2fa38cfe8f6e9c47ada7deadca1d32c21aeac4
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x007d0043c491012ebf8acabc5629c14b0f9880521ddd8ceaf846fc09aef1c80c
13.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0068006ba04ae106bf37877c33b05b33369b5cad5508919bc3784a7d0ffefb5d
24.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0055001606cb74811034fdd8ae2fa24dbb9e6bf2593f00761d13c0f3c70b1df9
5.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x00000025a6694845388017620f61baad4cddedb7de14044fb48c04774bdf41c3
20.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003c007b466c7dfaf78d266ac947c9a94b914b94c0703b216584838920abafa6
8.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0075006d76b4babcfb893bbba945cf576cf3057ccf2f0cbc444600228f17c490
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001a0036f3325fc53dbb458b6ae55b94cd9dc64b5c92138eb564bb806412a766
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004d000d619283f868e9a301d99cbca32a8eef93bae3a033d790f6f003e69e98
202.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003fAB0F77E5047302136644Fa76885305CB8ca4
Tx: 0x0079005be2acc4b1ddeef0fb1836229575ce2a489abadf302262b061bdbc2e12
82.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00720003bf77c8eb8027895b276ccf6864fc16761c6b36c5d373a62ad522f8fc
11.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0064005f632490cfc073c47f28f0ccd08d02601590ca811aa5decea51e987971
222.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:12:17 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0036006c77f1d3a57e2457c2057d99ff081f6dfef1fa6fdfd57d451ece0759d4