Spike bucket
10/23/2026, 6:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 6:05:00 A.M. to 10/23/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46.24
Unexplained QUAI: 0
Explained QI: 407.94
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
407.94 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 3 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: 10/23/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
407.94 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
407.94 QI across 1 visible row
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
46.24 QUAI across 2 visible rows
0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Net receiver
Unknown type
24.15 QUAI across 1 visible row
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Net receiver
Unknown type
22.09 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
0 QUAI • 20 addresses
10/23/2026, 6:05:13 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 6:04:08 A.M.
+1 min
3 tx
46.24 QUAI • 14 addresses
10/23/2026, 6:06:17 A.M.
-2 min
3 tx
47.07 QUAI • 15 addresses
10/23/2026, 6:03:04 A.M.
+2 min
Best candidate3 tx
5,659.47 QUAI • 23 addresses
10/23/2026, 6:07:21 A.M.
-3 min
3 tx
0 QUAI • 25 addresses
10/23/2026, 6:02:00 A.M.
+3 min
52 tx
1,268.68 QUAI • 69 addresses
10/23/2026, 6:08:26 A.M.
-4 min
2 tx
3,362 QUAI • 14 addresses
10/23/2026, 6:00:56 A.M.
Biggest whale alert
407.94 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:05:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
407.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:05:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00770008a4c24fbe75ed5a1457f0a32ef0f73fe12f112de6783204a56ecf5a8e
22.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:05:44 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Tx: 0x00110067e747369dd72085bca3bdf8a094230e59f7aa9c33aefe16f885321422
24.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 6:05:21 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Tx: 0x0077004246e13c849fa0d4dc06dc5705272371c23c83f148ad7c1356706cdf04