Spike bucket
10/23/2026, 8:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 8:23:00 P.M. to 10/23/2026, 8:24:00 P.M.
Fully observable spike
high confidence
86% coverage
High-confidence spike
Coverage
Explained QUAI: 103.57
Unexplained QUAI: 17.52
Explained QI: 1,316.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.8x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
121.09 QUAI
1,316.74 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 121 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: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 8:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,316.75 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,316.75 QI across 3 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
100.57 QUAI across 2 visible rows
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
51.64 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
48.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,316.74 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
-1 min
Best candidate5 tx
1,072.64 QUAI • 20 addresses
10/23/2026, 8:22:29 P.M.
+1 min
5 tx
121.09 QUAI • 21 addresses
10/23/2026, 8:23:33 P.M.
-2 min
0 tx
0 QUAI • 2 addresses
10/23/2026, 8:21:26 P.M.
+2 min
3 tx
48.93 QUAI • 16 addresses
10/23/2026, 8:24:37 P.M.
-3 min
3 tx
0 QUAI • 21 addresses
10/23/2026, 8:20:22 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/23/2026, 8:25:40 P.M.
-4 min
2 tx
20.54 QUAI • 16 addresses
10/23/2026, 8:19:18 P.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 8:26:44 P.M.
Biggest whale alert
439.32 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:23:18 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
6 transactions
48.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:23:54 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x004c002ca9c28a78587c5e00184ff88fc81025ed2d6c50cce435c852e0ab32f9
438.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:23:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043004a5d25a82a0584089966657ff95eb48373902f2ffdbc972d54c42abb13
438.73 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:23:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350032cbb9e4c7c8fb97ba58ff8f92f11a8cd5a4394d99de0e29e8a168f2b1
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:23:24 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
Tx: 0x001b007518fe89e08903e9ae78687b6134823b93b3ab657ec455cd01830bddfd
439.32 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:23:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0063000487488209310932ca924ebaace715be2014e1045be6d157a9c58bebb3
51.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:23:14 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x0067006ab57555151030a1758f3d2f166857e38b91a584291198f748f4b982da