Spike bucket
10/25/2026, 11:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:12:00 A.M. to 10/25/2026, 11:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 41.63
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
0.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
41.63 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E.
Dominant behavior: distribution
distribution + high confidence + 42 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 • 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E (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 • 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, 11:12:00 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 (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
0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
41.63 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
22.69 QUAI across 1 visible row
0x0021385d28cD73eE1e201058FBBe8FD2A2644569
Net sender
Unknown type
18.93 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
2 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
7 tx
535.99 QUAI • 22 addresses
10/25/2026, 11:11:51 A.M.
-1 min
30 tx
675.79 QUAI • 43 addresses
10/25/2026, 11:10:47 A.M.
+1 min
4 tx
41.63 QUAI • 18 addresses
10/25/2026, 11:12:56 A.M.
-2 min
3 tx
48.98 QUAI • 20 addresses
10/25/2026, 11:09:43 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/25/2026, 11:14:00 A.M.
-3 min
Best candidate58 tx
123,353.13 QUAI • 73 addresses
10/25/2026, 11:08:39 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 11:15:03 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 11:07:34 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:12:06 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:12:15 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x002e00e7bdd79fb3f4c175c99d2f3d76afb1f59d76e9cdb80c1db7ffd1da6964
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:12:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b3134D8d747221A68b4cE8E9CAe76a7Dba8B3E
Tx: 0x0025003e1fef7f06a4b0726ae23e00adae54490c206e82d6c1b30b9ae5715e25
18.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 11:12:06 A.M.
From: 0x0021385d28cD73eE1e201058FBBe8FD2A2644569
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0026002195298a849f767bece4681a838cabd941af9a16acbd23030f07b04e56
22.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 11:12:06 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003a0061525797821160380599d48a5351d085e963ad8d333fcb2723938273e1