Spike bucket
10/25/2026, 1:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 1:18:00 P.M. to 10/25/2026, 1:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 102.9
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
6.09 QUAI
650 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da.
Dominant behavior: distribution
distribution + high confidence + 6 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.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da (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 • 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, 1:18:00 P.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
352.79 QI across 2 visible rows
0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
102.9 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
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
Best candidate3 tx
122.41 QUAI • 19 addresses
10/25/2026, 1:17:41 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 1:16:37 P.M.
+1 min
2 tx
6.09 QUAI • 25 addresses
10/25/2026, 1:18:45 P.M.
-2 min
6 tx
55.97 QUAI • 24 addresses
10/25/2026, 1:15:34 P.M.
+2 min
6 tx
102.9 QUAI • 21 addresses
10/25/2026, 1:19:49 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 1:14:30 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 1:20:53 P.M.
+4 min
4 tx
0 QUAI • 28 addresses
10/25/2026, 1:21:57 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:18:56 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
All transfers in this selected minute
5 transactions
55.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:18:56 P.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0049000eab266d8c210e6c4282a436359c0520773e129840ca9a54d3548ff22e
47.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:18:56 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031003c29ea533c449ab51dc3977abda63a23327fa975d28091dd236cdfeb2d
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:18:56 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0038001e2015fc370448ce7dac7149b159ac4c2acac3227afa9e342ff2ff8f81
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:18:56 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Tx: 0x006a0007c36ad5003d16bc54fb0cd6d04fed8c2fb0c6473a53b69173cbcd6ab7
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:18:23 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00FAC3D6524CC847Ed9979AD92EdA6c4c042f0Da
Tx: 0x00550092dc4f0b420fc7d2be1cadd04b9c14792c0cca9417dbe48a872053b1fa