Spike bucket
10/23/2026, 9:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 9:02:00 P.M. to 10/23/2026, 9:03:00 P.M.
Partially observable spike
low confidence
57% coverage
Coverage
Explained QUAI: 19.14
Unexplained QUAI: 14.47
Explained QI: 851.31
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.9x above local average
1.0x next minute
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
6
Observable rows
4
66.7% of bucket activity rendered as rows
Unique addresses
29
Asset volume
33.61 QUAI
851.31 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + low confidence + 34 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: low • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source etx-type
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/23/2026, 9:02:00 P.M.
Coverage gap moderate (43% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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 • observable coverage remains partial (57%) • 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
851.31 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
851.31 QI across 2 visible rows
0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Net receiver
Unknown type
19.14 QUAI across 2 visible rows
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Net sender
Unknown type
9.59 QUAI across 1 visible row
0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Net sender
Unknown type
9.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 851.31 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: 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
-1 min
3 tx
0 QUAI • 12 addresses
10/23/2026, 9:00:46 P.M.
+1 min
6 tx
33.61 QUAI • 29 addresses
10/23/2026, 9:02:52 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
10/23/2026, 8:59:42 P.M.
+2 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 9:03:55 P.M.
-3 min
3 tx
84.53 QUAI • 14 addresses
10/23/2026, 8:58:39 P.M.
+3 min
2 tx
0 QUAI • 22 addresses
10/23/2026, 9:04:59 P.M.
-4 min
5 tx
19 QUAI • 23 addresses
10/23/2026, 8:57:35 P.M.
+4 min
Best candidate4 tx
175.67 QUAI • 23 addresses
10/23/2026, 9:06:03 P.M.
Biggest whale alert
425.82 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:02:28 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
425.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:02:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017007bb0f074246586261daa867d8816659621c980c55396c9576604853ed6
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:02:23 P.M.
From: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x00390069d38a79e52289ef074a059cf3a45f51a9cf85c2ff332c9506850b8e54
425.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:02:09 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025001ae049cd684cc2672c69b2cf30761caaf371a831fea88ce4b95bdfed39
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:02:09 P.M.
From: 0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
To: 0x005227B35D05Cb57271E58eF4304Fd80814E1F8d
Tx: 0x005d000e2b1269982fce3e725c8f3fa985b09550d7dc0581c81539db4c22ebac