Spike bucket
11/08/2026, 7:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 7:30:00 P.M. to 11/08/2026, 7:31:00 P.M.
Fully observable spike
high confidence
23% coverage
Coverage
Explained QUAI: 146.29
Unexplained QUAI: 493.68
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
6.4x above local average
4.4x next minute
Largest nearby bucket
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
12
Asset volume
639.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x003AbC514b49c21c119db085C9B92A95DD9D2902.
Dominant behavior: distribution
distribution + high confidence + 640 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 • 0x003AbC514b49c21c119db085C9B92A95DD9D2902.
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 • Thin source coverage
Last updated: 11/08/2026, 7:30:00 P.M.
Coverage gap high (77% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (23%) • 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
146.29 QUAI across 2 visible rows
0x003AbC514b49c21c119db085C9B92A95DD9D2902
Net receiver
Unknown type
94.8 QUAI across 1 visible row
0x0032099aB0629Ef6C74C83ccBD94C4A5d7f8269F
Net receiver
Unknown type
51.5 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
Best candidate2 tx
639.97 QUAI • 12 addresses
11/08/2026, 7:30:07 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 7:29:02 P.M.
+1 min
2 tx
146.29 QUAI • 19 addresses
11/08/2026, 7:31:11 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 7:27:55 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 7:32:15 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 7:26:52 P.M.
-4 min
1 tx
18.13 QUAI • 17 addresses
11/08/2026, 7:25:48 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 7:34:19 P.M.
Biggest whale alert
94.8 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:30:16 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: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
All transfers in this selected minute
2 transactions
51.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:30:43 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0032099aB0629Ef6C74C83ccBD94C4A5d7f8269F
Tx: 0x000a00111f11a459c984db60cc526ba60e771c46f7bfffd0031cdfb5b8327bea
94.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:30:16 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x003AbC514b49c21c119db085C9B92A95DD9D2902
Tx: 0x004c0022e9083ec7c6338d52548b806fb673d9ec86723239735c8239bb49e97d