Spike bucket
10/25/2026, 1:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 1:43:00 P.M. to 10/25/2026, 1:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33.22
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008666c618A4084354D8136CFb49AFa588Dae312.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x008666c618A4084354D8136CFb49AFa588Dae312.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008666c618A4084354D8136CFb49AFa588Dae312 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 1:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
702.79 QI across 3 visible rows
0x008666c618A4084354D8136CFb49AFa588Dae312
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
23.22 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
23.22 QUAI across 1 visible row
0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5
Net sender
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008666c618A4084354D8136CFb49AFa588Dae312
3 repeated flows • 700 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
0 tx
0 QUAI • 8 addresses
10/25/2026, 1:43:11 P.M.
-1 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 1:42:08 P.M.
+1 min
6 tx
33.22 QUAI • 21 addresses
10/25/2026, 1:44:15 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 1:41:03 P.M.
+2 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 1:45:20 P.M.
-3 min
Best candidate7 tx
196.89 QUAI • 19 addresses
10/25/2026, 1:39:59 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 1:46:24 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/25/2026, 1:38:56 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:43:27 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008666c618A4084354D8136CFb49AFa588Dae312
All transfers in this selected minute
6 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:43:48 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008666c618A4084354D8136CFb49AFa588Dae312
Tx: 0x001f00f83c1ccc089824aed9c69d49cfc22271944a42d89a9853134e6ef3ea74
23.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:43:48 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0016006c2325e2474fbd811cc71b360d5bf71d3b37924dc7d507b6c3c21e6a73
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 1:43:48 P.M.
From: 0x0061eFADEf5917fbb005CCa04b7F05021BBb96e5
To: 0x00753F41F91469E3De26b2d64dc5a5Fb3FA01257
Tx: 0x005e001f42f02c5bcef0d698180641fa47f1221532e9343e10033955fc814a8c
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:43:27 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008666c618A4084354D8136CFb49AFa588Dae312
Tx: 0x0022007a93598d4751f240e3e073036be68266106df4970325d95dfc194b23cc
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 1:43:12 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a008471fd2e2f669b11a5ab4c99949f1da8903aea57f4b7f4b585128bed6e
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 1:43:12 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008666c618A4084354D8136CFb49AFa588Dae312
Tx: 0x00760088a4bf7068dfacb2f6ab020e2fa64e02c9b508d02bb7d530e2d00bdb05