Spike bucket
10/25/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:52:00 A.M. to 10/25/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3.65
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.3x above local average
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
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1.8 QUAI
350 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac.
Dominant behavior: distribution
distribution + high confidence + 2 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 • 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 • 5 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, 10:52:00 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
352.78 QI across 2 visible rows
0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net sender
Unknown type
3.65 QUAI across 2 visible rows
0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Net receiver
Unknown type
3.65 QUAI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
2 repeated flows • 350 QI
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9 → 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
2 repeated flows • 3.65 QUAI
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
4 tx
0 QUAI • 21 addresses
10/25/2026, 10:51:31 A.M.
+1 min
3 tx
1.8 QUAI • 16 addresses
10/25/2026, 10:52:35 A.M.
-2 min
4 tx
0 QUAI • 21 addresses
10/25/2026, 10:50:26 A.M.
+2 min
3 tx
1.85 QUAI • 21 addresses
10/25/2026, 10:53:39 A.M.
-3 min
3 tx
1.75 QUAI • 19 addresses
10/25/2026, 10:49:21 A.M.
+3 min
Best candidate2 tx
46.3 QUAI • 20 addresses
10/25/2026, 10:54:43 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 10:48:17 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 10:55:47 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:52:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
All transfers in this selected minute
5 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:52:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x003b00af4e16ebc3ecede03769b31aa4a094e4a69c90822d0cbc3a1f03618936
1.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:52:54 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x0031000e958f313d7700840724abd6f3c4a5852ceaa196258f387212ee18e446
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:52:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008d2572E462aB2c7D012c3Cc10b31ee5fF568Ac
Tx: 0x003a00620fb47807432f27174e2fe7b85b8f285ba3f10a5309c5d511fbf8df04
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:52:07 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006600a23f4ed9c2f6a855514aaddea9a43d30a9580bfeb3d833926eec770e3a
1.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:52:04 A.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x0003b264Bc457BF2dc6F4De80c6C714079febB64
Tx: 0x0006000d365d360156c2f8c79f248a683665f24e55c9867ea277348ae15b662b