Spike bucket
10/23/2026, 1:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 1:17:00 P.M. to 10/23/2026, 1:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 148.17
Unexplained QUAI: 0
Explained QI: 441.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
1.1x above local average
1.2x previous minute
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
101.23 QUAI
441.76 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 101 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 • 5 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, 1:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
441.76 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
441.76 QI across 1 visible row
0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
Net sender
Unknown type
101.23 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
101.23 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
34.1 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
-1 min
4 tx
84.11 QUAI • 19 addresses
10/23/2026, 1:16:27 P.M.
+1 min
2 tx
101.23 QUAI • 19 addresses
10/23/2026, 1:17:31 P.M.
-2 min
3 tx
207.83 QUAI • 22 addresses
10/23/2026, 1:15:23 P.M.
+2 min
4 tx
46.94 QUAI • 18 addresses
10/23/2026, 1:18:34 P.M.
-3 min
1 tx
0 QUAI • 7 addresses
10/23/2026, 1:14:13 P.M.
+3 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 1:19:38 P.M.
-4 min
Best candidate5 tx
315.83 QUAI • 21 addresses
10/23/2026, 1:13:09 P.M.
+4 min
1 tx
0 QUAI • 7 addresses
10/23/2026, 1:20:41 P.M.
Biggest whale alert
441.76 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 1:17:49 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
441.76 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 1:17:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031007a669412430d26bb833bb0e4b821bda6272de7a53618e84beae3af8f09
34.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:17:49 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0008006d7e1ee7c280c75970c49607c408ce94153848fc43778b4d86783ef75c
9.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:17:34 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b001ba2c6b113ea2f1534624fb31c86672752cc72270770a45f15c532640f
3.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 1:17:34 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019002787f3fb59cc31ec7966e9b646d5aadc8de0a50f89b3995a1bb7220fcc
101.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 1:17:14 P.M.
From: 0x002cc6069Dfb43D163b5B717b54A38c813Be1f96
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0066003968a1ba4ca7ccad89b369b18b10e4d789639b74d3f0046e5ef8eba399