Spike bucket
10/23/2026, 11:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:43:00 P.M. to 10/23/2026, 11:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8
Unexplained QUAI: 0
Explained QI: 758.66
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4 QUAI
758.66 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 + 4 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 (2 repeated flows).
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 • 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, 11:43:00 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
758.66 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
758.66 QI across 2 visible rows
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
8 QUAI across 2 visible rows
0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Net receiver
Unknown type
4 QUAI across 1 visible row
0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Net receiver
Unknown type
4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 758.66 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
Selected minute
5 tx
3,641.45 QUAI • 24 addresses
10/23/2026, 11:42:41 P.M.
-1 min
4 tx
0 QUAI • 21 addresses
10/23/2026, 11:41:37 P.M.
+1 min
4 tx
4 QUAI • 18 addresses
10/23/2026, 11:43:45 P.M.
-2 min
2 tx
17 QUAI • 17 addresses
10/23/2026, 11:40:33 P.M.
+2 min
Best candidate5 tx
20,007.03 QUAI • 20 addresses
10/23/2026, 11:44:48 P.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/23/2026, 11:45:52 P.M.
-4 min
7 tx
2,742.5 QUAI • 30 addresses
10/23/2026, 11:39:29 P.M.
+4 min
4 tx
45.87 QUAI • 22 addresses
10/23/2026, 11:46:56 P.M.
Biggest whale alert
379.33 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:43:41 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
4 transactions
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:43:56 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Tx: 0x00350065c951287bd312046b54f8ba46431f4f834dc4480738f795cea316b07d
379.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:43:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0011003eee3d4588e37ae5b636c653b492920bc313f827c06db273ed77bda4da
379.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:43:41 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007500490a01e280117c5abc8bfddc15486531323f4368d67f701db522d828ee
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:43:07 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x002655c1d2c65c6AC4757690B541ebb2566BEf30
Tx: 0x004200298740bf03942de52ea255bf0ac18f0b94a5460c306f4116df7c1df6e1