Spike bucket
10/23/2026, 9:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 9:11:00 P.M. to 10/23/2026, 9:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 198.89
Unexplained QUAI: 0
Explained QI: 1,331.74
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1,331.74 QI
Avg confidence
80.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 0 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: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
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, 9:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
1,331.74 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,331.74 QI across 3 visible rows
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
100 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
100 QUAI across 1 visible row
0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Net sender
Unknown type
98.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,331.74 QI
Type concentration
To exchange: 98.89 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
1 tx
0 QUAI • 11 addresses
10/23/2026, 9:11:23 P.M.
-1 min
42 tx
1,630.39 QUAI • 59 addresses
10/23/2026, 9:10:19 P.M.
+1 min
6 tx
219.19 QUAI • 28 addresses
10/23/2026, 9:12:28 P.M.
-2 min
1 tx
0 QUAI • 19 addresses
10/23/2026, 9:09:15 P.M.
-3 min
Best candidate55 tx
1,661.92 QUAI • 74 addresses
10/23/2026, 9:08:11 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 9:13:32 P.M.
-4 min
3 tx
186.08 QUAI • 16 addresses
10/23/2026, 9:07:07 P.M.
+4 min
2 tx
73.58 QUAI • 17 addresses
10/23/2026, 9:14:36 P.M.
Biggest whale alert
444.77 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:11:25 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
98.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:11:54 P.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160047f84000d65ea3030045b0d94bd8f7f7ba6b5cbb55209750589c86a63a
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:11:54 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0047005273136fe609266434f3ae8c3e98b0d1fe3e3c83a0ad01752a173dae19
443.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:11:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005500691f9ebdcab93aff72c6da74473006cfad442399a118da450509fab3be
444.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:11:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00090012d3354586ddc575a5cf0dbdd08de2f17477400fbcbbc0e45cc4d9bc27
443.89 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:11:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b001a10522e6a7510731aaa3d4740045eaa158faa0cb1f06949d4feb8a35b