Spike bucket
11/08/2026, 11:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 11:09:00 P.M. to 11/08/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,660.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
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
46
Observable rows
46
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
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 • 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a.
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 • 46 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, 11:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 46 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
1,660.23 QUAI across 46 visible rows
0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Net receiver
Unknown type
1,005.67 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
189.62 QUAI across 1 visible row
0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Net receiver
Unknown type
63.76 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
45.97 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
0 tx
0 QUAI • 15 addresses
11/08/2026, 11:09:21 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 11:08:16 P.M.
+1 min
Best candidate46 tx
1,660.23 QUAI • 65 addresses
11/08/2026, 11:10:25 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 11:07:12 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 11:06:08 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 11:11:30 P.M.
-4 min
2 tx
57.26 QUAI • 15 addresses
11/08/2026, 11:05:03 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 11:12:34 P.M.
Biggest whale alert
1,005.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
All transfers in this selected minute
46 transactions
5.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000d002c1720f8e8df293f373e5b35d2fde54e56060ebea5b279e0b214814b3e
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x0072005bdc73d1e4aeb4f350ec0cedf3b0d2a4cd453ab61df542de469e20708a
4.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x0021002c4a49a6a05ff05271bed405e70e7afebcdc51d458f2220559c40ee517
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x0018007a755c219bbad76f778bfb6d7a0140f511293fcf701c698d9a8495d015
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0076000c6e33bc989eeff889846688d45bd4aeb52fc5ae97f3b93d15069321eb
6.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0014007b56d60bd4d0c28f30fbd1e1a8bcd693a8df5ab5323e6d501e02160065
4.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x006a004a9145a6b79dd1a0885ca4685d22afe8b51b7865c8a031338306970dd3
5.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0025004e1e8cfa736eb0a219fcd62e8bd84d95821f6104d507adc51e8ec6f960
9.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x002200486b01db914bb4ce0a4ca0149449f8c7fba38724c411aaae120f2f95ee
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00530077fde10dced8aeaca59cbf03e3becf5283c46e568e2b80b5d17986aefc
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00710013897ed24f2128266fcedfc4c9c708f3819af69228602ca5b2afc67fdb
4.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x007a0042da5317a297e718d8b35fb1c725a7dce05e3f2b754ff4e986e8b45427
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x00460055f9f3ebf47b848f47cbe52d8d0078cb1a8ec274ece1c32a422d1f5586
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x00080028f7f6b64b0da21c6abfaa52d32e3fc6169c93fde1551cbc0fd69a35c3
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x00250072fc0647d891eabb04598bd1a61b130e78cbb12e847fb229b54723ea48
27.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007600691efafe93ca10c5726ead9a378dda8a3f8fc5e2ae245b06eddb9c1a94
63.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x007f0075b99f0fb9f1ee6a2dd8a3035580cdf0b78fb1110fefe6ebedadf0dbd8
8.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002c0047955c82b6a2cbeaff516351786d279d6a34b39e75b8d9eb1507b8f6a3
7.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x002800041742976d5a2768261ac8b7beeb10c91c8b6dc5e125c10df083dceafb
22.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004b003c84a870d010b7d83964e35fd09798290cd19b67d940946d532eeb5260
8.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x001e0007f357fb5b934f5533a18df6dce173790777ffa71c7847dba8f973d944
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0007003c88a264ac77736fbada11ab93dedf37bc93a7d60501acd72501eeddb7
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x0068007dc854bba51852d1b095144d994e0cc0f1a452a45ee440ca3fb7788999
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x00230051b7775fe98db975351acd53943f2b434d36553a01786176cf09f0f07f
9.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0031003461758bba7aa7891312aa5a0e408df87e1c3b2673b225d5e165c566e4
1,005.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005bBCba45E08cc3551bD0f1b2BF47b505470B7a
Tx: 0x0048006bc6aa7e59729279c5337d7cf67e5272eb384ae72460e3b58b95cdc999
5.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0037005762ff8bcb9c6475798dc61f100526d9c5fe381e1241d808855c96930b
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x000c006f2f4de6a30a0481265f3c39196e7f3b5c172a7f0c3697bb151984908f
5.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x006e004a843f76dcd35fd8e24a3e31194069741b256483c1459ffdb1ef23afdc
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0019001cecb908581b6ccf7a7a4269e4d4f6c4fdce576ab26a3726391b42e5c0
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0070000d15df3deb5f2cd32cb3ee6ff90354613dfda449f43dcdaec4bca7387b
9.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00210009be071a83516a3fef5805d99ec2a4b41cb9d5584a4d626d97c1589e43
10.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x002800635c33eacdbc2389f4af3cb339006fca4e1cc1898a7be33450f0fb0e85
4.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x005a00782f486b903afde5a7784aeba47db4b671e7d9fd3b80e65d20a8dd4a62
11.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003d0053db71d56fd8a7dcf1ac635a61d69e69487f880a92381f29b2f8974cd2
4.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x000e000f82d2aba2c43765888c1b7b486cab593211a785d39bf2b7664a2b0a52
189.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x006c002448aa47ed9e9e800386470ce0de35f6c746d91cc3bc909a87dc6a6cc7
6.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x006f004f9959bda4f6106877e340ca11a2b323f68691e575f512890a8cf87d2b
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00790028ac3d0ad78cfc731161571b69034dc1dbfb5e3622b2ab7178bf4b23e1
7.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0016003d7f919b74cece131ee9618af8bdc99d35b221c6f700f66cb41f1c27e1
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0011000f83e797e850a216bf4bfbe65d756509a9cd67ee0715425affc30e3d6d
6.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0052000f780a16fb9ebefa5c12b1b1ac7095db989fb5349b4e7cf4605566d5a2
8.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0077002adff93a6b7c0ac87e1951d2a3a30d7f9732bea14249c690661e3aa00f
18.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003b001a024c1aeeea8efa58a4b5618c2fab4447802f75e8ffd019c6b2d5f64b
11.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003500210ffdd0e62a170fd17664f313e19021ba20b6aae37ebde587fde9f7a4
45.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:09:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005700702213aa5da6355c4e5b32a7f69ebe60c1a6e33d337692ab6a0668bc92