Spike bucket
10/23/2026, 4:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 4:13:00 P.M. to 10/23/2026, 4:14:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,455.5
Unexplained QUAI: 0
Explained QI: 1,329.82
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.2x above local average
0.5x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
616.96 QUAI
1,329.82 QI
Avg confidence
65.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 617 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 24 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 4:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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 • 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 (mixed flow).
- 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
1,329.83 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,329.83 QI across 3 visible rows
0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Net receiver
Unknown type
1,253.67 QUAI across 20 visible rows
K1 Mining pool
Net sender
Miner pool
201.83 QUAI across 1 visible row
Known watch context
0x0013a3A177761fA397aeC12A0919aacC43556525
Net receiver
Unknown type
201.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,329.82 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 mixed flow 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
8 tx
616.96 QUAI • 21 addresses
10/23/2026, 4:13:22 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 4:12:18 P.M.
+1 min
21 tx
1,253.67 QUAI • 37 addresses
10/23/2026, 4:14:27 P.M.
-2 min
2 tx
0 QUAI • 25 addresses
10/23/2026, 4:11:14 P.M.
-3 min
27 tx
390.01 QUAI • 38 addresses
10/23/2026, 4:10:10 P.M.
+3 min
Best candidate9 tx
17,818.48 QUAI • 22 addresses
10/23/2026, 4:15:32 P.M.
-4 min
52 tx
1,528.78 QUAI • 67 addresses
10/23/2026, 4:09:06 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 4:16:35 P.M.
Biggest whale alert
444.25 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:13:48 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
24 transactions
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00697010d94DB219C38d383730a919716688fcD9
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x001c000ca6c29d371d5ad6191f1eb04bfd8995c7b5b26ee424475a813cce8535
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x007F9d65265888717e5bef7d87DAa3972F369CF7
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x0052001acf35cada461bd8e4b89d5ba46164d3d1e9ca9c8ede331c679d181967
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00032615320A8226cc520C2e24514e9f3d5E92e5
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x005100141b7494831f1429283fcde2b478ac5cd33e50470d483e32beef32dec7
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00506B81a0C18970E4A1653D6484A772F7AA2e18
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x0065001872ab65277872b56d02c2b7e691634890e05f83f1966c14d2969067c8
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00696Be7926cd9acdA094E20C3bE60A4589de624
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x003f005958aa79d487af611e3fae300aa1553dfd51243db0998aa1148c5e4c2b
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00151Ff9998B4f02ff752c2fe46b06682842EC47
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x000f00268d2f1a7674ecf7dca5551ba608868560b0a42593bfa5558aba013448
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x0012a99b3f3179B59E53E4De49770036895950ff
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x0047000ec5a6d111e2ff1c07c49749e22889dec9923029daec83244dfd6a4381
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00514ae69de0A9608212edA0d7600E7d42a0A60d
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x007d0057ab28c5b1bcef2438ab89782303bfac19b7f144cfa3570bf547e1afd4
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x0001CD44A5f53aE7fA81D15A54F3aA51463A338A
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x00140031af8f463fe27932d4b2490637f56842ba9b042b3f590521fa016af6ae
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:54 P.M.
From: 0x00726a4451EaE1D654C1a735919bf7406b2e5aC7
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x00390054109781a2c9ae4862550867eb2d1e72aa85ef81e2e127b99f5a4bc18a
444.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:13:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004b001583ceb94e5adee07d0f9562d5ed41e25232b20ef51f836eba127962e8
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x002676aA6C73E54608de4FA6dcFF5F8Ff6708827
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x0077001760d9f37f589892d062828bca1307bee77023e0a97957e70df11ced42
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x0055288C501258E3768187F4cDe38AF83BC3ae77
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x007d001d2b4fc1040b607f594b11d768b1782fd6db715430fdd50c60f022fc45
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x00275b6e2bf87AcFaAa470e050E5a6e52E86c4CB
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x005d0060e04bae010a09ce248f9b76e90250169ad5bfe7e40183035c6ce08a69
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x0062656b6871732F9BCD96B261a3875C3E54a704
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x00390024199786077ea47f7704b78952cec83b87a051b5b34d53f5e5e52fec63
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x0025092372105a08A70e5C15A143417Cb104F6F8
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x0023007a5a3e9f15f76be47954f3d0fc1f279afb562f2dd012642850f3f6bc3e
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x0038b1544e2C7F6EAF7864daa9Ed97A080D37B0e
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x001a00401e39c06373f60ac42a01b1b4308d71cd1cb91141dfa41c44f3221866
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x002A5A5DDFCdB09d8877884347CbcBdB5205B870
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x001c0016bb143bc7debc6bd3b97cd6821ce1a07ea4c132a0f2a6353b8979a2c5
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x000A6037fEDBEb17eCbb420aF905d2Fc241ef097
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x00620060bdec1b42ef6df49e0710dd13549a1c341dcec354165f9245e67014a7
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x006C8eF0e11548c69B27013f6Cd979f9f4A19336
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x004700115b4193914a69c4e3aea36ef7d34d842c3036b859e65597e96ce9cf92
62.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 4:13:37 P.M.
From: 0x0005BAed90208EDb90369c306cBCf91Aa1Ee320d
To: 0x0056bD6f306dC094824E4451A5F0D9b8641Ea45B
Tx: 0x00500077c7843e5b0e08c2d64482f10ea07a5886c39cbd761c5de37a40d8f8c4
442.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:13:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00120009e7ec8906afa30b77a16ba392b79af1ffeeed86fa472be34aa3fae013
201.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 4:13:04 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0013a3A177761fA397aeC12A0919aacC43556525
Tx: 0x002a003cbce85894a40729a85f7b3e6a739043266b0a105f1c4f41c12c7cbf72
443.26 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:13:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075001f183289a657aa4ea0c7c0c9e6e4790671948c0bdfd2257d0b5340c44b