Spike bucket
10/25/2026, 6:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:55:00 A.M. to 10/25/2026, 6:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 169.53
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.5x above local average
1.2x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
116.96 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4.
Dominant behavior: distribution
distribution + high confidence + 117 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 • 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4 (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 • 5 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: 10/25/2026, 6:55:00 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
352.79 QI across 2 visible rows
0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
120.8 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
68.23 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
52.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
2 repeated flows • 350 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 • 7 addresses
10/25/2026, 6:54:45 A.M.
-1 min
4 tx
99.79 QUAI • 21 addresses
10/25/2026, 6:53:42 A.M.
+1 min
Best candidate4 tx
116.96 QUAI • 20 addresses
10/25/2026, 6:55:49 A.M.
-2 min
1 tx
0 QUAI • 19 addresses
10/25/2026, 6:52:38 A.M.
+2 min
1 tx
52.58 QUAI • 14 addresses
10/25/2026, 6:56:54 A.M.
-3 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 6:51:33 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 6:57:57 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 6:50:30 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:55:19 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
All transfers in this selected minute
5 transactions
52.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:55:55 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x0041005aaa38658fa9c85a4d06520406fa27592495afd08c226001e8dc38930a
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:55:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
Tx: 0x007c0084eaeccfbab6ed27bc10c8001068e24d8317cc995fa9c6c1abcb7dc315
68.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:55:19 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00130066085dde5623e89f83197ac5c6d79f4b3dae28338e32e097bd2b0a7bea
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:55:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
Tx: 0x000600402b2671a3264808a7d23da537b6279bb671203a3bc3c269e13a3a7704
48.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:55:19 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Tx: 0x00700022c6d5c212e08afa7c1875914bcbf48c9b128f6df69a7c9ff11d6833f1