Spike bucket
10/25/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:32:00 A.M. to 10/25/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 646.2
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
646.2 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E9506128a46D516b1f3cF50a97554f476593D4.
Dominant behavior: distribution
distribution + high confidence + 646 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E9506128a46D516b1f3cF50a97554f476593D4.
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 • 5 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: 10/25/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00E9506128a46D516b1f3cF50a97554f476593D4
Net receiver
Unknown type
350 QI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
316.6 QUAI across 1 visible row
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net receiver
Unknown type
316.6 QUAI across 1 visible row
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
228.19 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
4 tx
2,191.68 QUAI • 18 addresses
10/25/2026, 2:31:57 A.M.
-1 min
Best candidate19 tx
20,244.08 QUAI • 32 addresses
10/25/2026, 2:30:53 A.M.
+1 min
5 tx
646.2 QUAI • 24 addresses
10/25/2026, 2:33:01 A.M.
-2 min
13 tx
8,681.44 QUAI • 26 addresses
10/25/2026, 2:29:48 A.M.
+2 min
8 tx
13,632.06 QUAI • 22 addresses
10/25/2026, 2:34:05 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 2:28:43 A.M.
+3 min
4 tx
2,390.15 QUAI • 6 addresses
10/25/2026, 2:35:08 A.M.
-4 min
7 tx
3,289.53 QUAI • 28 addresses
10/25/2026, 2:27:39 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:32:12 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
All transfers in this selected minute
5 transactions
101.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:32:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x00630010b3dc385215ad8d64df96ff90cd79d19203f1664710f8734f1011944b
316.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:32:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x003f0065930ff931098aae169d4f7010d3fbeca8741e4dfdb0cf19dc8e57db52
228.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:32:56 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x006300261a69be0cc44c3682e9f9287577517f156ec46a31ba93ced14cf5efa6
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:32:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006b0095748d3bbf52c499c5ce70398ad8bdd11bfbc48e64c35ce00f3e354b84
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:32:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x007c0096ddbc0a93d6ea0d7007b4740d490b8759820f3d30f738b1f2f59d7714