Spike bucket
10/25/2026, 9:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:00:00 A.M. to 10/25/2026, 9:01:00 A.M.
Fully observable spike
high confidence
63% coverage
Coverage
Explained QUAI: 170.65
Unexplained QUAI: 99.58
Explained QI: 2.8
Unexplained QI: 347.2
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
270.22 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
Dominant behavior: distribution
distribution + high confidence + 270 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00454A82d9fddAfabdA32B691816A75500b298fA.
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 • 3 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 • Partial source coverage
Last updated: 10/25/2026, 9:00:00 A.M.
Coverage gap moderate (37% not covered)
Based on: 1 related signal • 3 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
170.65 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
119.32 QUAI across 1 visible row
0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Net receiver
Unknown type
51.32 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.8 QI across 1 visible row
0x009779F183dcfE4c87A92198a38CE23976a893b6
Net receiver
Unknown type
2.8 QI 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
3 tx
51.06 QUAI • 18 addresses
10/25/2026, 8:59:30 A.M.
+1 min
3 tx
270.22 QUAI • 15 addresses
10/25/2026, 9:00:34 A.M.
-2 min
Best candidate4 tx
63,870.95 QUAI • 22 addresses
10/25/2026, 8:58:26 A.M.
+2 min
3 tx
51.32 QUAI • 27 addresses
10/25/2026, 9:01:38 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 8:57:22 A.M.
+3 min
0 tx
0 QUAI • 5 addresses
10/25/2026, 9:02:41 A.M.
-4 min
3 tx
21.8 QUAI • 14 addresses
10/25/2026, 8:56:18 A.M.
+4 min
4 tx
1,407 QUAI • 20 addresses
10/25/2026, 9:03:45 A.M.
Biggest whale alert
119.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:00:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
All transfers in this selected minute
3 transactions
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:00:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009779F183dcfE4c87A92198a38CE23976a893b6
Tx: 0x003000a60f0caf3627796396f3060951fe1e3ec81ec24706b8a686182dbf9137
51.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:00:37 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Tx: 0x00130005e71792954344ae96a67e1021c4d706ff86824d1e8e666f182e079557
119.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:00:08 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00260075862a389f181f842fe4bf9379d7711895df2d30b7614537206171490e