Spike bucket
11/09/2026, 7:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 7:10:00 P.M. to 11/09/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 72.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.8x above local average
0.1x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
72.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: distribution
distribution + high confidence + 72 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 • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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, 7:10:00 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
72.02 QUAI across 6 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
49.53 QUAI across 1 visible row
0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Net receiver
Unknown type
5.05 QUAI across 1 visible row
0x002F97062f6324C696EEEB4105F87f35907e1c6f
Net receiver
Unknown type
4.52 QUAI across 1 visible row
0x0008E77A0dD7DF694769928733B983D84426Ff02
Net receiver
Unknown type
4.47 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
1 tx
115.39 QUAI • 20 addresses
11/09/2026, 7:09:59 P.M.
-1 min
Best candidate50 tx
516.59 QUAI • 66 addresses
11/09/2026, 7:08:56 P.M.
+1 min
6 tx
72.02 QUAI • 16 addresses
11/09/2026, 7:11:03 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 7:07:51 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 7:12:07 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 7:06:48 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/09/2026, 7:13:10 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 7:05:44 P.M.
Biggest whale alert
49.53 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
6 transactions
4.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003d003581579589cc8586831d02b789170512dbb2c40119e850e7c5e3bf3e3c
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0052003b7f1264e863bdfd9de98ba0ba7c8512c75015b0204070c7661196a7b5
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x000f001c6f67fcb8a82eb2c26be811c263f3453c14091eebc4d2130f9df7d5e4
49.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e003de52b1beb621312bb1465d94c3162eb67b6f324b6047f4a1aee73ecca
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x005f003a2c2e1cf8341a9de845737094005217949848078f95d81fa07510340b
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 7:10:14 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0079007b19c197fb2b1fd997c1daabbe17ca9af3deb3950246ba63b2f5ac6bfd