Spike bucket
11/07/2026, 6:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 6:45:00 P.M. to 11/07/2026, 6:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 184.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
6.2x above local average
1.0x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
184.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
Dominant behavior: distribution
distribution + high confidence + 184 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 6:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
184.34 QUAI across 2 visible rows
0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Net receiver
Unknown type
102.83 QUAI across 1 visible row
0x003AbC514b49c21c119db085C9B92A95DD9D2902
Net receiver
Unknown type
81.52 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
1 tx
0 QUAI • 18 addresses
11/07/2026, 6:44:48 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
11/07/2026, 6:43:44 P.M.
+1 min
Best candidate2 tx
184.34 QUAI • 3 addresses
11/07/2026, 6:45:51 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 6:42:40 P.M.
+2 min
1 tx
53.01 QUAI • 19 addresses
11/07/2026, 6:46:55 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 6:41:36 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 6:47:58 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/07/2026, 6:40:32 P.M.
Biggest whale alert
102.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:45:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
All transfers in this selected minute
2 transactions
81.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:45:38 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
Tx: 0x007a005bfac158828577b81c69d00686afbf911a71a175c929a48b5604296b05
102.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 6:45:16 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x003e003805699630bf7e2cbc39007e10e42ef432eb045398f48e2e5dc9b0a563