Spike bucket
10/25/2026, 2:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:03:00 P.M. to 10/25/2026, 2:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1250
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1250 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00833fE251564C8d83c9353f762D30Ba573612fF.
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 • 0x00833fE251564C8d83c9353f762D30Ba573612fF.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00833fE251564C8d83c9353f762D30Ba573612fF (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 • 5 visible transfer rows • 2 repeated counterpart flows
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, 2:03:00 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 (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
1,050 QI across 3 visible rows
0x00833fE251564C8d83c9353f762D30Ba573612fF
Net receiver
Unknown type
1,050 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.65 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
201.65 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00833fE251564C8d83c9353f762D30Ba573612fF
3 repeated flows • 1050 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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
2 tx
0 QUAI • 16 addresses
10/25/2026, 2:03:23 P.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 2:02:18 P.M.
+1 min
3 tx
0 QUAI • 25 addresses
10/25/2026, 2:04:27 P.M.
-2 min
3 tx
0 QUAI • 29 addresses
10/25/2026, 2:01:14 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
10/25/2026, 2:00:10 P.M.
+3 min
Best candidate2 tx
10,102.14 QUAI • 25 addresses
10/25/2026, 2:05:31 P.M.
-4 min
6 tx
233.7 QUAI • 29 addresses
10/25/2026, 1:59:06 P.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 2:06:35 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:03:47 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00833fE251564C8d83c9353f762D30Ba573612fF
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:03:47 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00833fE251564C8d83c9353f762D30Ba573612fF
Tx: 0x0041004863c90a74714ee0f748925331e2934af9efc998d31e4c385c08075777
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:03:32 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002400f1b88a5b4aa64e235868c1cf0445572c25ba1f9b188b8c0b755e8e3354
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:03:32 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00833fE251564C8d83c9353f762D30Ba573612fF
Tx: 0x006100ff0951f145ebd5c5d91fef4e92b93358d9d128407ffcc4bf29af4fe18b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:03:16 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00833fE251564C8d83c9353f762D30Ba573612fF
Tx: 0x00020071836f44b38f7d4b0612ae4ed959d995d71da47e8b0ab63b3457fab3d5
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:03:16 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e006e260ed44741f17129c889187c192a04769dec763ce1f8d5a00a8eedd5