Spike bucket
10/23/2026, 7:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 7:45:00 A.M. to 10/23/2026, 7:46:00 A.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 46.1
Unexplained QUAI: 91,788.71
Explained QI: 412.51
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
3.4x above local average
310x previous minute
4.4x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
91,834.81 QUAI
412.51 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 + 91835 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • Thin source coverage
Last updated: 10/23/2026, 7:45:00 A.M.
Coverage gap high (100% not covered)
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 • 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
412.51 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
412.51 QI across 1 visible row
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
46.1 QUAI across 2 visible rows
0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Net receiver
Unknown type
24.33 QUAI across 1 visible row
0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Net receiver
Unknown type
21.77 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
2 tx
91,834.81 QUAI • 13 addresses
10/23/2026, 7:45:14 A.M.
-1 min
3 tx
296.59 QUAI • 18 addresses
10/23/2026, 7:44:10 A.M.
+1 min
4 tx
20,678.61 QUAI • 18 addresses
10/23/2026, 7:46:19 A.M.
-2 min
1 tx
0 QUAI • 21 addresses
10/23/2026, 7:43:06 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 7:47:23 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 7:42:01 A.M.
+3 min
4 tx
3,131.62 QUAI • 19 addresses
10/23/2026, 7:48:27 A.M.
-4 min
Best candidate7 tx
98,622.16 QUAI • 25 addresses
10/23/2026, 7:40:57 A.M.
Biggest whale alert
412.51 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:45:07 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
21.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:45:44 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Tx: 0x000600186f21bb0e4dc19afe604ce5c9b07068705c8e0f7e484a501b5234db05
24.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:45:37 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Tx: 0x002e0073d276e2de3afba70ba1cf6554bc12cd5eb3316205aade7576d5e31164
412.51 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:45:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003100255fc265a3412b793307121ac902c75c2d9ee74ca2b4c8ce59b8ca57cc