Spike bucket
11/09/2026, 3:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 3:11:00 P.M. to 11/09/2026, 3:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 320.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • 0x00758E33B0981fF36498AB5312fC2B401FA675dc.
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 • 6 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, 3:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
320.42 QUAI across 6 visible rows
0x00758E33B0981fF36498AB5312fC2B401FA675dc
Net receiver
Unknown type
219 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
60.91 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
17.04 QUAI across 1 visible row
0x00425268e6F93AC858EE576892E6739A0B23153a
Net receiver
Unknown type
14.05 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 • 14 addresses
11/09/2026, 3:11:28 P.M.
-1 min
1 tx
1,000 QUAI • 15 addresses
11/09/2026, 3:10:24 P.M.
-2 min
Best candidate50 tx
1,594.92 QUAI • 61 addresses
11/09/2026, 3:09:20 P.M.
+2 min
6 tx
320.42 QUAI • 15 addresses
11/09/2026, 3:12:33 P.M.
-3 min
1 tx
52.49 QUAI • 10 addresses
11/09/2026, 3:08:16 P.M.
+3 min
2 tx
154.52 QUAI • 17 addresses
11/09/2026, 3:13:38 P.M.
-4 min
1 tx
5.88 QUAI • 21 addresses
11/09/2026, 3:07:12 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 3:14:42 P.M.
Biggest whale alert
219 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
All transfers in this selected minute
6 transactions
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x000b00566a5c903a264a0d9848134e1dd7ec8207750f20c9c713e0fa48d1dc60
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0041006a34eea76e56bfe31729f83c20907cd26d5fb1ca6e2ec51edfe304ac5a
17.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x005800294ac876e1d779007f2c8ed6354ed28f5be457c4318ad9d0489ef08d31
60.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b0065e54e8e10add82cc6a9d6d6a4f167604b3cec9dc9ce4c6099df3f14aa
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00780017a7a85a7631acdc1c6ddda6c906b59217efffebe48d19878f57c4b2a7
219 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 3:11:35 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00758E33B0981fF36498AB5312fC2B401FA675dc
Tx: 0x00690070d89188593b97cdcc802bdf62d7dba7f47522f848cb067dcf3a1ac7fd