Spike bucket
10/25/2026, 1:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 1:17:00 P.M. to 10/25/2026, 1:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 128.5
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.6x above local average
2.2x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
122.41 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da.
Dominant behavior: distribution
distribution + high confidence + 122 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 • 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 1:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
350 QI across 1 visible row
0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Net receiver
Unknown type
350 QI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
69.28 QUAI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
69.28 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
53.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
0 tx
0 QUAI • 10 addresses
10/25/2026, 1:16:37 P.M.
-1 min
6 tx
55.97 QUAI • 24 addresses
10/25/2026, 1:15:34 P.M.
+1 min
3 tx
122.41 QUAI • 19 addresses
10/25/2026, 1:17:41 P.M.
-2 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 1:14:30 P.M.
+2 min
2 tx
6.09 QUAI • 25 addresses
10/25/2026, 1:18:45 P.M.
+3 min
6 tx
102.9 QUAI • 21 addresses
10/25/2026, 1:19:49 P.M.
-4 min
Best candidate5 tx
326.56 QUAI • 22 addresses
10/25/2026, 1:13:26 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 1:20:53 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:17:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
All transfers in this selected minute
4 transactions
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:17:41 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230050c169106561197a82466b5cbf330451d3926c4241e7185a28777c1428
53.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:17:36 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x006865C04D0a3Fd3Ee22bdd2C1E02dBF5E16B945
Tx: 0x003e006b9233445627f00b4582cb5e9ea026a26f49722a3a783def52b6911307
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:17:36 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Tx: 0x006300195b959def5916b6a309fa762c80a2bbfa278482352d4a24fef9d5af7c
69.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:17:36 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x00760050318d94a64c634d34dd6808870136e24a085c86d1257cee9e3966ea95