Spike bucket
10/25/2026, 7:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:12:00 A.M. to 10/25/2026, 7:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40.11
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
40.11 QUAI
350 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
Dominant behavior: distribution
distribution + high confidence + 40 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 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b (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, 7:12:00 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 (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
355.57 QI across 3 visible rows
0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Net receiver
Unknown type
355.57 QI across 3 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
20.84 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
20.84 QUAI across 1 visible row
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
19.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
3 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
5 tx
1,348.27 QUAI • 26 addresses
10/25/2026, 7:11:54 A.M.
-1 min
Best candidate32 tx
1,739.22 QUAI • 50 addresses
10/25/2026, 7:10:50 A.M.
+1 min
5 tx
40.11 QUAI • 17 addresses
10/25/2026, 7:12:58 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 7:09:45 A.M.
+2 min
2 tx
519.55 QUAI • 14 addresses
10/25/2026, 7:14:02 A.M.
-3 min
51 tx
1,257.23 QUAI • 68 addresses
10/25/2026, 7:08:42 A.M.
+3 min
3 tx
71.89 QUAI • 20 addresses
10/25/2026, 7:15:05 A.M.
-4 min
6 tx
132.36 QUAI • 23 addresses
10/25/2026, 7:07:37 A.M.
Biggest whale alert
500 QUAI
Whale alertPersisted Alert
Cyprus-1
10/25/2026, 7:13:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
5 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:12:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x0043009baaa5094234fdf119455c8d04164304cc75887b4f625e24ff901b1d91
19.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:12:53 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0011001a9065ef99930de7e8ae913d26eab509194393347158f20ac8f1270f96
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:12:25 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x002a00048d1a46f765323855996a36974a50658031a7ae9bfb4f95745b54daa8
20.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:12:25 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x006e007b7170c6854fb083febadeabebe28d80a2e1141c8dd13a39e2ddea14af
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:12:02 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x003d00f065f15a033c730a21ffed005bea00fae473595da4dd007ed4e4e82108