Spike bucket
10/23/2026, 9:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 9:05:00 A.M. to 10/23/2026, 9:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 41.33
Unexplained QUAI: 0
Explained QI: 424.38
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
8.0x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
41.33 QUAI
424.38 QI
Avg confidence
80.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 41 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: utxo-shape
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 utxo-shape
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 9:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: utxo-shape • 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
428.38 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
428.38 QI across 3 visible rows
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
41.33 QUAI across 2 visible rows
0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Net receiver
Unknown type
22.3 QUAI across 1 visible row
0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Net receiver
Unknown type
19.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 424.38 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
0 tx
0 QUAI • 7 addresses
10/23/2026, 9:04:57 A.M.
-1 min
2 tx
0 QUAI • 11 addresses
10/23/2026, 9:03:54 A.M.
+1 min
Best candidate5 tx
41.33 QUAI • 19 addresses
10/23/2026, 9:06:00 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
10/23/2026, 9:02:50 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/23/2026, 9:07:04 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 9:01:47 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
10/23/2026, 9:08:08 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
10/23/2026, 9:00:43 A.M.
Biggest whale alert
424.38 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:05:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
424.38 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:05:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003000605077a2f88aa2b05fba9345ef9b37801c19218e89913b424c803da24d
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:05:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d00471f646fb2078a127fd13857e9e9bef02449e0996ed976a0e03b51e825
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:05:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039000206c561f3f8760ab3b35f58794cbb2a908f1f209586c6ecdd38b48cf2
19.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:05:52 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Tx: 0x002d000083ab6b6d53d7182ae3e1f3156a22d107c527dd3780f098e0920cbc03
22.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:05:31 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Tx: 0x002c003d47c1a0ee856bf33bdf83c71b9aa0f51acc7c0bd27cc69305bfd77da0