Spike bucket
10/25/2026, 11:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:39:00 A.M. to 10/25/2026, 11:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009DF749551B29e7A8CA2CAb7525015F4002B143.
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 • 0x009DF749551B29e7A8CA2CAb7525015F4002B143.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009DF749551B29e7A8CA2CAb7525015F4002B143 (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, 11:39:00 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
702.78 QI across 3 visible rows
0x009DF749551B29e7A8CA2CAb7525015F4002B143
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x009a1bF8461D62189096dbCa53f4673A02697e0A
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009DF749551B29e7A8CA2CAb7525015F4002B143
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 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
3 tx
1 QUAI • 19 addresses
10/25/2026, 11:38:31 A.M.
+1 min
3 tx
0 QUAI • 18 addresses
10/25/2026, 11:39:35 A.M.
-2 min
3 tx
3,109.28 QUAI • 17 addresses
10/25/2026, 11:37:27 A.M.
+2 min
Best candidate29 tx
42,103.91 QUAI • 49 addresses
10/25/2026, 11:40:39 A.M.
-3 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 11:36:23 A.M.
+3 min
12 tx
10,823.89 QUAI • 29 addresses
10/25/2026, 11:41:44 A.M.
-4 min
0 tx
0 QUAI • 20 addresses
10/25/2026, 11:35:19 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 11:42:48 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:39:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:39:56 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
Tx: 0x002c00bfc7294800f9a3ea888d9e77a50db31ed59e84e625fa8e779de6dc10e5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:39:27 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
Tx: 0x006400033cc3634c17b2732234da5d0c8f711366a475bdf5aed80333f028670a
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:39:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004400ccb8e498f304cbe29054b1e89cbf0483d009df08f59deaa0320857e030
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:39:04 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x001600f392628f32017f4c0c513b0b4a7363fef745491251a7235e95eab97b79