Spike bucket
10/23/2026, 8:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 8:53:00 P.M. to 10/23/2026, 8:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17.52
Unexplained QUAI: 0
Explained QI: 426.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.5x above local average
0.4x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5.07 QUAI
426.1 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 5 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 • 4 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, 8:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
426.1 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
426.1 QI across 1 visible row
0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Net receiver
Unknown type
17.52 QUAI across 3 visible rows
0x001D5A3399c2375C944CCfFdbD637181951A3CE2
Net sender
Unknown type
6.92 QUAI across 1 visible row
0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
Net sender
Unknown type
5.54 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
Selected minute
2 tx
5.07 QUAI • 17 addresses
10/23/2026, 8:53:17 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 8:52:14 P.M.
+1 min
Best candidate3 tx
12.46 QUAI • 20 addresses
10/23/2026, 8:54:23 P.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/23/2026, 8:51:10 P.M.
+2 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 8:55:27 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/23/2026, 8:50:06 P.M.
-4 min
3 tx
0 QUAI • 16 addresses
10/23/2026, 8:49:02 P.M.
+4 min
1 tx
9.5 QUAI • 11 addresses
10/23/2026, 8:56:30 P.M.
Biggest whale alert
426.1 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:53:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:53:49 P.M.
From: 0x00273EE0105FC565fB770fc5e9337dF4FD6a8046
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x003700411caf67500ab1d540910adb3a39fa7bf03349f3c54dd34a949e0b3ee4
426.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:53:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0067000c9a8e945fbd7af783fba6712e24a64c71cfd3bb0676a3ad48d80cba80
6.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:53:26 P.M.
From: 0x001D5A3399c2375C944CCfFdbD637181951A3CE2
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x00590022608a7aa5c3c5f1c3fef5621764d733453888daf9cb6512d872e5abca
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:53:12 P.M.
From: 0x007783A0efc51953ce21C5B1E204bdf9FA08C27a
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x001000066cfb851a4e7b4138f87389bb69a8a2b81754446a5590f74d2c5ec696