Spike bucket
10/25/2026, 10:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:50:00 A.M. to 10/25/2026, 10:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 374
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
374 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
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 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac (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 • 4 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, 10:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
352.77 QI across 2 visible rows
0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Net receiver
Unknown type
352.77 QI across 2 visible rows
Kryptex miner
Net sender
Miner wallet
24 QI across 2 visible rows
Known watch context
0x00E4DEd0e283790743a6aCf24eFfdE2A99981123
Net receiver
Unknown type
24 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
2 repeated flows • 350 QI
Kryptex miner → 0x00E4DEd0e283790743a6aCf24eFfdE2A99981123
2 repeated flows • 24 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
4 tx
0 QUAI • 21 addresses
10/25/2026, 10:50:26 A.M.
-1 min
3 tx
1.75 QUAI • 19 addresses
10/25/2026, 10:49:21 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 10:48:17 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
10/25/2026, 10:51:31 A.M.
-3 min
3 tx
1.7 QUAI • 18 addresses
10/25/2026, 10:47:13 A.M.
+3 min
3 tx
1.8 QUAI • 16 addresses
10/25/2026, 10:52:35 A.M.
-4 min
Best candidate4 tx
60.55 QUAI • 17 addresses
10/25/2026, 10:46:10 A.M.
+4 min
3 tx
1.85 QUAI • 21 addresses
10/25/2026, 10:53:39 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:50:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
All transfers in this selected minute
4 transactions
2.77 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:50:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x003800cd1bc92f20916f1bed76fd8b281c410add64c133b549213e32cf583383
12 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:50:43 A.M.
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x00E4DEd0e283790743a6aCf24eFfdE2A99981123
Tx: 0x001500d62a9eb455e697e2fa6702f879bb647825f331cc9b55d94264f77a399a
12 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:50:34 A.M.
From: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
To: 0x00E4DEd0e283790743a6aCf24eFfdE2A99981123
Tx: 0x00430015bbc9e1a765a0a4b21db722a2f79224b218b28d2f0697760bf2ad1456
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:50:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x000b006cd71a558b3b635f7dacf3c363c21fc52b50b7173513480111ca579bec