Spike bucket
10/25/2026, 5:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:22:00 A.M. to 10/25/2026, 5:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,041.43
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002c84C1B178dcC45E18CC5C49514f1d47652c47 • 0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF.
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 0x002c84C1B178dcC45E18CC5C49514f1d47652c47 • 0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
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, 5:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002c84C1B178dcC45E18CC5C49514f1d47652c47
Net sender
Unknown type
13,353.34 QUAI across 1 visible row
0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF
Net receiver
Unknown type
13,353.34 QUAI across 1 visible row
0x004582eaDe1680AA0D189D287Bb31150E24e4444
Net sender
Unknown type
6,688.09 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
6,688.09 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 16 addresses
10/25/2026, 5:22:01 A.M.
-1 min
3 tx
6,690.92 QUAI • 17 addresses
10/25/2026, 5:20:57 A.M.
+1 min
Best candidate6 tx
20,041.43 QUAI • 24 addresses
10/25/2026, 5:23:06 A.M.
-2 min
3 tx
6,690.92 QUAI • 20 addresses
10/25/2026, 5:19:52 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 5:24:09 A.M.
-3 min
6 tx
191.66 QUAI • 24 addresses
10/25/2026, 5:18:48 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 5:25:14 A.M.
-4 min
4 tx
0 QUAI • 19 addresses
10/25/2026, 5:17:45 A.M.
Biggest whale alert
13,353.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:22:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c84C1B178dcC45E18CC5C49514f1d47652c47
To: 0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF
All transfers in this selected minute
6 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:22:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0002008fae56a7b32962049b9a4d6b0d1533724b31bf5c105cda3918cb29e13c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:22:54 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x004f00d0094d1db6c403b3805ddae94e66a3dbacd2af126adc10f31c361ea095
6,688.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:22:20 A.M.
From: 0x004582eaDe1680AA0D189D287Bb31150E24e4444
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x001e0046d6a8127a541e73be198bbf02b11464b977125ba0d30ed3238d2235a5
13,353.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:22:20 A.M.
From: 0x002c84C1B178dcC45E18CC5C49514f1d47652c47
To: 0x0019955327Ab3Bb40844b1ef69cABc9EDeba04fF
Tx: 0x0031007375825e1e24e4e283bb0291455d8db05deb56d0212652a535e1d64b68
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:22:20 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002d0050bccda86d71bd6ff4fae83d196068ffc58164ad5d9efd5012cad44635
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:22:20 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x002700345f400fddc5728eb55478ed91d1abaa8396b155100aab2c197cadd5a4