Spike bucket
10/25/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:55:00 A.M. to 10/25/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1400
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
6
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
0 QUAI
1400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd.
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 • 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd (4 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 • 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, 9:55:00 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 (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
1,402.79 QI across 5 visible rows
0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Net receiver
Unknown type
1,052.79 QI across 4 visible rows
0x00De35bA9fa4516d58d3295a25c308865EE68C50
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 → 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
4 repeated flows • 1050 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
Best candidate5 tx
910.87 QUAI • 8 addresses
10/25/2026, 9:54:53 A.M.
+1 min
5 tx
0 QUAI • 28 addresses
10/25/2026, 9:55:57 A.M.
-2 min
4 tx
15 QUAI • 21 addresses
10/25/2026, 9:52:49 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 9:57:01 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 9:51:45 A.M.
+3 min
3 tx
100 QUAI • 21 addresses
10/25/2026, 9:58:06 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 9:50:41 A.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 9:59:10 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:59 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:59 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x005b00508c37e3ac4df92a6c7c156b82e3f4271d7006a985adccfb56509c72b0
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x004a00a08ff9b62ce41525ad0c6a04b4a877ead55faaa8acb3b18b220b9d7549
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:13 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x006a006906f5c9d65b0898486042b66bdf5b23728dc6f7834b23cb548ca3682e
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:55:00 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00ea4f94e6065c06a4f6b217325e3f694f098b5e10b6d77063433a2f4799
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00De35bA9fa4516d58d3295a25c308865EE68C50
Tx: 0x002200d0bd441b16869027bd01f65757867f947380178a2fc1d0d6d9016b6206
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:55:00 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C3656902ec0b6AF6D3e46A88350cF9e935fEcd
Tx: 0x002800fccfa00dc66994ff02f2add669025ba82c179f1f68d495c60a9945a705