Spike bucket
10/25/2026, 4:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 4:03:00 A.M. to 10/25/2026, 4:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
1050 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF (3 repeated flows).
Confidence context: high • Source context: address-path-single
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 address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 4:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
- 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
1,052.79 QI across 4 visible rows
0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.44 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.44 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
3 repeated flows • 700 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 mixed flow 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 • 2 addresses
10/25/2026, 4:02:58 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 4:01:54 A.M.
+1 min
5 tx
0 QUAI • 22 addresses
10/25/2026, 4:04:02 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 4:00:51 A.M.
+2 min
Best candidate1 tx
750.61 QUAI • 10 addresses
10/25/2026, 4:05:06 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/25/2026, 3:59:47 A.M.
+3 min
1 tx
0 QUAI • 26 addresses
10/25/2026, 4:06:10 A.M.
-4 min
3 tx
133.73 QUAI • 26 addresses
10/25/2026, 3:58:43 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:03:54 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:03:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x00560014bfe3bda3cc09631f9c2ae24f191982db4d5405046913ebb3836e45e8
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:03:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x000f00b975395aaf6ff46e2dc0ec3eabf87f19b1854851a21f9cc66375cff9eb
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:03:09 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x005b006e27030d2f274cc84e8587af5fc117a5b60aa6061ba1520de22f7e540b
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:03:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002100e1f0d735d86455a40158daa06d25654b8343a63a38c4ec175fa8143ea4
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:03:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fb0a88CFBfE8935031fdf36EdFFC9b47B5A70
Tx: 0x006a00e9144c955a63c09d43a5d115c61039ef796e1c9a472e80a491cf2bff61