Spike bucket
11/09/2026, 11:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 11:54:00 A.M. to 11/09/2026, 11:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,493.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
4.5x above local average
429x previous minute
2.1x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,004.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
Dominant behavior: distribution
distribution + high confidence + 1004 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 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
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 • 5 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: 11/09/2026, 11:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,490.06 QUAI across 2 visible rows
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
1,002.23 QUAI across 1 visible row
0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Net receiver
Unknown type
487.82 QUAI across 1 visible row
0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Net receiver
Unknown type
2.39 QUAI across 2 visible rows
0x003884D1d6575A64E0A54F4041053b619a207f4b
Net sender
Unknown type
1.21 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 candidate3 tx
1,004.15 QUAI • 18 addresses
11/09/2026, 11:54:24 A.M.
-1 min
2 tx
2.34 QUAI • 16 addresses
11/09/2026, 11:53:19 A.M.
+1 min
2 tx
489.03 QUAI • 11 addresses
11/09/2026, 11:55:27 A.M.
-2 min
2 tx
169.89 QUAI • 16 addresses
11/09/2026, 11:52:15 A.M.
-3 min
3 tx
3.53 QUAI • 16 addresses
11/09/2026, 11:51:11 A.M.
+3 min
2 tx
94.17 QUAI • 17 addresses
11/09/2026, 11:56:32 A.M.
-4 min
2 tx
2.49 QUAI • 16 addresses
11/09/2026, 11:50:07 A.M.
+4 min
3 tx
3.53 QUAI • 15 addresses
11/09/2026, 11:57:38 A.M.
Biggest whale alert
1,002.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
All transfers in this selected minute
5 transactions
487.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:51 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x00450078044c1f29bea2e4d6e469c89832d3919bf252d0ba3922320394feb8d7
1.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:51 A.M.
From: 0x003884D1d6575A64E0A54F4041053b619a207f4b
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x00370048d6e812743be986c8195b2a990a2277de84b5c109ca461cd661740399
0.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:15 A.M.
From: 0x0054C08059c7c98e44D0390B3444c245c4c1C3d0
To: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Tx: 0x003100407ec7c95e88017c8229fd8afed24ba0f47f0c5b4499bc18e9e857b52a
1,002.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:15 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x00350057d7a1b07ed04eedf4a1d811d6c462970bacdec0114acd74f0073af99f
1.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 11:54:15 A.M.
From: 0x006a8a1aF123c13d9ecD894Beb17080042424Bc7
To: 0x007C69AA9Be58dFBF25D24B6822159d34278A9C0
Tx: 0x004c00136dc8a93bfa82edfa17e5ff925002df47dbb782b04408d6947738f763