Spike bucket
10/23/2026, 5:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 5:03:00 A.M. to 10/23/2026, 5:04:00 A.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 29.07
Unexplained QUAI: 18,688.55
Explained QI: 774.32
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
3.5x above local average
644x 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
19
Asset volume
18,717.61 QUAI
774.32 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 18718 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 5:03:00 A.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
776.33 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
776.33 QI across 3 visible rows
0x002870A41db7C33331904bbDd3c77421726043D9
Balanced
Unknown type
29.07 QUAI across 2 visible rows
0x0027c50535276AAa7172C9FA91eFcD2222A9d389
Net sender
Unknown type
19.07 QUAI across 1 visible row
0x0015f71de1574c772B6815D25B233C065f42c896
Net receiver
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 774.32 QI
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
3 tx
18,717.61 QUAI • 19 addresses
10/23/2026, 5:03:21 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
10/23/2026, 5:02:17 A.M.
+1 min
6 tx
29.07 QUAI • 21 addresses
10/23/2026, 5:04:25 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 5:01:13 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 5:00:10 A.M.
+3 min
Best candidate15 tx
24,115.92 QUAI • 29 addresses
10/23/2026, 5:05:30 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 4:59:05 A.M.
+4 min
5 tx
199.31 QUAI • 17 addresses
10/23/2026, 5:06:34 A.M.
Biggest whale alert
388.36 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:03:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
388.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:03:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022002f15f64803b5124a704887a284842003dac5603e0e58cee6ed802c5df9
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:03:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00440050476a3a2264990183158a6f3a7e23057d1c0ba904eac4d460c7b70032
19.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:03:30 A.M.
From: 0x0027c50535276AAa7172C9FA91eFcD2222A9d389
To: 0x002870A41db7C33331904bbDd3c77421726043D9
Tx: 0x00050062ce762281348c610c046abca29df585f2ec4d22b8a8ccfef73ca83c1b
385.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:03:23 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00050052e052071c2c7f888481555bdf4fc1d68381aef18fcb758990708f4c87
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 5:03:23 A.M.
From: 0x002870A41db7C33331904bbDd3c77421726043D9
To: 0x0015f71de1574c772B6815D25B233C065f42c896
Tx: 0x007a000943f5e7ec77409211b341d0bd678f23f9c8c193a02abd141485ac538f