Spike bucket
10/23/2026, 10:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 10:16:00 A.M. to 10/23/2026, 10:17:00 A.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 80.73
Unexplained QUAI: 47,594.26
Explained QI: 432.2
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
5.1x above local average
2.0x previous minute
591x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
3
33.3% of bucket activity rendered as rows
Unique addresses
27
Asset volume
47,674.99 QUAI
432.2 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 47675 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 10:16:00 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
432.21 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
432.21 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
50.73 QUAI across 1 visible row
0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Net receiver
Unknown type
50.73 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
30 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: Partially 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
Best candidate9 tx
47,674.99 QUAI • 27 addresses
10/23/2026, 10:16:17 A.M.
-1 min
7 tx
24,091.79 QUAI • 26 addresses
10/23/2026, 10:15:12 A.M.
+1 min
4 tx
80.73 QUAI • 20 addresses
10/23/2026, 10:17:21 A.M.
-2 min
3 tx
10.93 QUAI • 17 addresses
10/23/2026, 10:14:08 A.M.
+2 min
3 tx
3,469.73 QUAI • 17 addresses
10/23/2026, 10:18:24 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 10:13:03 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 10:19:28 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 10:12:00 A.M.
Biggest whale alert
432.2 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:16:44 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
50.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:16:48 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000bfe3A3198Fb90db4E15db6B39796C23c82669
Tx: 0x003100628b779b648bb17e4dff4739e745c5da271a407528275fe050da2aa0bd
432.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:16:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c003ef29621e406bb118e52eaabec448115d3128b59aeae8ce62fb1071966
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:16:16 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003400565ad3414a9da683d208334dcd379e35ac85c376eacea6b60391c08391