Spike bucket
10/23/2026, 11:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:51:00 P.M. to 10/23/2026, 11:52:00 P.M.
Fully observable spike
high confidence
15% coverage
Coverage
Explained QUAI: 11
Unexplained QUAI: 61.71
Explained QI: 1,171.8
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.0x above local average
6.6x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
72.71 QUAI
1,171.8 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 + 73 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 • Thin source coverage
Last updated: 10/23/2026, 11:51:00 P.M.
Coverage gap high (85% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (15%) • 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
1,171.8 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,171.8 QI across 3 visible rows
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
11 QUAI across 2 visible rows
0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Net receiver
Unknown type
7 QUAI across 1 visible row
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Net receiver
Unknown type
4 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,171.8 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
4 tx
72.71 QUAI • 29 addresses
10/23/2026, 11:51:09 P.M.
+1 min
5 tx
11 QUAI • 18 addresses
10/23/2026, 11:52:13 P.M.
-2 min
4 tx
1,069 QUAI • 23 addresses
10/23/2026, 11:49:04 P.M.
+2 min
1 tx
40.04 QUAI • 15 addresses
10/23/2026, 11:53:17 P.M.
-3 min
Best candidate2 tx
19,997.75 QUAI • 15 addresses
10/23/2026, 11:48:00 P.M.
+3 min
4 tx
236.66 QUAI • 25 addresses
10/23/2026, 11:54:21 P.M.
-4 min
4 tx
45.87 QUAI • 22 addresses
10/23/2026, 11:46:56 P.M.
-5 min
1 tx
0 QUAI • 21 addresses
10/23/2026, 11:45:52 P.M.
Biggest whale alert
416.64 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:51:16 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
5 transactions
377.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:51:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a004bf0eeb5b62afd60d04444e176c8a8b69bdcdfcbdf7bcc545fb15a34c4
377.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:51:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004900007dceb56de505048ac2af71b296637113fa3f068e0c89de22c9cdee4f
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:51:46 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Tx: 0x000800048dcaf4a6e75c4b522a53e1d11327528f3affe9b368367de97a2e7a33
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:51:28 P.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Tx: 0x0065000cb1ac832c99cdbca0879dcbe0ef24ccb34ac079a80abda4bf3a7b151b
416.64 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:51:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c000dcdb0b1a9aab5c7a3dec50d0edb702eb47748eb29b02a6ce5ec69e6dc