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QuaiWhale
Spike bucket

11/08/2026, 9:08:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/08/2026, 9:08:00 P.M. to 11/08/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 686.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% 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
49
Observable rows
49
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 priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 0x007de96950a40303EA94BCfb04e223A095a7eb36.
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 • 49 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: 11/08/2026, 9:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 49 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
686.32 QUAI across 49 visible rows
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net receiver
Unknown type
249.07 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.76 QUAI across 1 visible row
0x007A854989E33427253B9b0A1e70d9c818184b6F
Net receiver
Unknown type
27.22 QUAI across 1 visible row
0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Net receiver
Unknown type
26.92 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

Biggest whale alert

249.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36

All transfers in this selected minute

49 transactions
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002c000327e0d9bdd066da5e588cbee1eb3b7f3f95b0bd985d24feb7d75a87c8
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000f00466a587cabe2d58f8e0c8fead6a18b3498c9c81911f5bcf9c2af3fa476
11.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x005f0008697f015c99c796fd477b5022a4ee39d0d4b4d8aa30c67ecf91e6dc46
5.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x005600195560df92f34caea6ea468bc6a803d8cb53323cf6862575e39ad53aee
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003300609cfac14d7ba69066e2778666e07889389ab3ca110b423890701ffd25
7.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0062001518d6eb0c8f93b699da45dd4f4fa1f3acd3edf9e9c533aadec041f7b2
7.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002e00364176243fb7fe41a53d5822c42b01926091cd677aeb7a028330fb750b
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x001a005b1f815e53a8ac6ed06df57c67de0d38cba8740b7d6e33119c4f2148e4
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0026005649d6edef6da20ebdae143358c493ecf49fd5a23a9c05c02431866f19
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007393B7861c434b266e16B4081C263047d7f4eE
Tx: 0x006f001f9e3b0def369b07f79706ac5c4477975b4ff1247336940d79e7ba0a07
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d2D0870a017d522f4D6B13DA2F64CBeF439Aa
Tx: 0x00750058d3c101ec9a2badeeacaca3fed20c2e307de23906f0e98b1f70d84068
9.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x001e00539fa7cbb239e1e30d840d1f5a24d2de1e6c8e2ac28bb161eee5672445
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00300071d014f6ca0eb457fd2be6bdb2a3b2fa39391117af9418abf91a5da6fe
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x003e0007b9fe6457c4070bd70d51f204fb638a218afaade2cb14ced59545f5f3
9.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007600168def777b8665434bb379456ade30b35c143f548c57262870b570d300
26.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x0057007cb26ae7691aaaf8fcd0475c55f69fcd3c475ea496ec1639e8ff5ac442
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00190011b3112ebf1c4d9bf20bc66a2060da3f76628e2734f58e1be3d491b632
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069D5982465A0B679d6CDe1935460Da5aDD743f
Tx: 0x000b005a026d8c532b1ad17e2bd117481da03fc3a3d889a4ff0b86fd6b720ff4
22.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x001c003b27fa2056c1e17f3c217a4918fca848f557e01a5df27b9cf5ab735c95
8.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003000292f6ee8cd04c4ea5d89a595790781f8b5944281294a71e013b689811c
6.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x001500610046fa8a2856058d8482d7aaff6d1eaae77eca1671bb19a8358cae73
27.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004a0019c9f4714185a9dc306f10f19f9e6521b7c1db5bbc5411a461b9b20566
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00470036aadcf6f0afe624eeff372152ee31e33b28665f7e960ba1b1728a921c
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00550000355b1e012b474e24c7da72e89b4caa10da087d957832ad352bfc424b
6.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00270007a268c9003f86576baabe422fa778a430ec7ef66feb6825027db844ba
4.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0056004a0b82b477786572e89c7bc93a44b6175ebae6cd45533e7195b7a496e0
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007d007cb404fa5a91a9da3263b674097e0eb6fd1b26d1d183f39af7b3ef139e
249.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007de96950a40303EA94BCfb04e223A095a7eb36
Tx: 0x004100117a52d14665756e7fe6d75a3eb31b29b31550dacf71e9aa061b6deac7
6.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x004900229fd808e909eb907f7ad7dba9f33ca4a859edca5e31e2af6b07bf4e62
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00220010852eb7ad7eca5ee20441aa5491bf6ec4a223ddcba219591b98d0e63c
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0049007e296f0a6395c3a037bc41b844dfec7145c09ccdf0908fadda4f715310
4.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001e0033116acd6bf995ede403d1ede694095758aca4482ed8a65eb869f5c0e2
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001100338e8385f5e7ecff2af198a4735466a4f90bd510a87eeef848a2de1282
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0077007038050f4ed03e36f66adcaddb0a6ce127ff6bcb492dd9571fa43409b5
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0045006d39e480b4624cae2e6b6008deb4a269eee32b318e9ea07e6b012db5a9
4.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x007200218159520b33de5cb2a3db83e266d95ed55dc817225534a189d458180f
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006f0042daf9a856af443770cafc7b48bbb0ef23c223827da07cc03baa0c2175
12.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0014005a8de32503efb044f656c63077d98db03d08ee59cedf313d1d6c9690a9
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0025001a67695ceb0d2abdd90993ef086486809ac3c7501f7fef32c8edaafed2
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x003b0042298fcb5d79da2a0fee0870cc3b0564f177973c148bf610ecfaea8463
11.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006d006b89095fb7fc45fbf1b600a442c20109f0719ba99ca4e3d52032d6c0a6
6.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0047002701997521476089024b3db18049ce7e3dffaf30598ecb8d8c2d13aecf
4.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006f00732485687bc60b177133c1996b2afaffd1007f4994ee207c597fa30a4a
4.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x0045005c8c1e3fdacb6285b30dbfcf910cce031976f39697ff8a9d9f931e4cf7
9.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0016000e735189b20bd8d2d983847342fd57a6db6cfbddcaa1199c38a950ba00
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x001e0011ab81ef91d4d6d656dddc01a8c75e37b5b94eceb5a96249432576b2bd
7.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0062003c2c16f059b0d615aaedc37e5be7bb4bdbbedc073824bc4a1d1c2a135b
45.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0015006ec6e5e2a03ca527d0343fffdd4619ea1804a20e863336a9f35ea0cd4d
10.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 9:08:50 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0026007f8eb4d01c1f50526a66a2789f9bac7f30a882ba211ec446b4bb556f9a