Spike bucket
10/25/2026, 2:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:34:00 P.M. to 10/25/2026, 2:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 900
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
900 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2.
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 • 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2 (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 • 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, 2:34:00 P.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
700 QI across 2 visible rows
0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Net receiver
Unknown type
700 QI across 2 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 → 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
2 repeated flows • 700 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
3 tx
0 QUAI • 18 addresses
10/25/2026, 2:34:18 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
10/25/2026, 2:33:13 P.M.
+1 min
3 tx
0 QUAI • 17 addresses
10/25/2026, 2:35:28 P.M.
-2 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 2:32:10 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 2:31:06 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 2:36:32 P.M.
-4 min
Best candidate7 tx
1,363.43 QUAI • 23 addresses
10/25/2026, 2:30:02 P.M.
+4 min
5 tx
15.77 QUAI • 15 addresses
10/25/2026, 2:37:36 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:34:33 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
All transfers in this selected minute
4 transactions
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:34:33 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005c00d21b25abcd4c8ebfe36dadc3e589cf930ac7f3bb9484ec22a191a2e34d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:34:33 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x006100b27586367381f0b8985e80035082fbe32fda8a7d19cde8a3cbd326da29
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:34:01 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x0041006b1c7983afbd619470d89bfdc97832530b672818faa0aa5c6c7f6f71ee
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:34:01 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00670019c6c0e00f8df8b4e136f5ea70171d54c7bc31bf03fa4f8e6c4603c096