Spike bucket
10/25/2026, 3:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:04:00 P.M. to 10/25/2026, 3:05:00 P.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 224.6
Unexplained QUAI: 45,902.91
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
8.0x above local average
917x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
46,127.51 QUAI
650 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00e2C2f0D048ca4582287440c32048CE99928758.
Dominant behavior: distribution
distribution + high confidence + 46128 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00e2C2f0D048ca4582287440c32048CE99928758.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00e2C2f0D048ca4582287440c32048CE99928758 (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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 3:04:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 8 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (0%) • 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
355.57 QI across 3 visible rows
0x00e2C2f0D048ca4582287440c32048CE99928758
Net receiver
Unknown type
355.57 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
132.47 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00e2C2f0D048ca4582287440c32048CE99928758
3 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 candidate8 tx
46,127.51 QUAI • 24 addresses
10/25/2026, 3:04:16 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 3:03:12 P.M.
+1 min
3 tx
50.31 QUAI • 18 addresses
10/25/2026, 3:05:21 P.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 3:02:08 P.M.
+2 min
3 tx
0 QUAI • 15 addresses
10/25/2026, 3:06:25 P.M.
-3 min
3 tx
98.38 QUAI • 19 addresses
10/25/2026, 3:01:04 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 3:07:29 P.M.
-4 min
5 tx
29.85 QUAI • 29 addresses
10/25/2026, 3:00:00 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:04:13 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2C2f0D048ca4582287440c32048CE99928758
All transfers in this selected minute
8 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:04:55 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00150070842e134d7d0402d573fa0f1e106f813efb8912a6b152e9d86b6f0fb4
50.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:04:55 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0048beE1645704115a8fC69ccDf3ccE65d2952ec
Tx: 0x007b0020b036ab5acc7a42f0b13552e85617689755aa6317bc7505549cf20255
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:04:21 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2C2f0D048ca4582287440c32048CE99928758
Tx: 0x004b00d74c2a5d8d0c2e1e876ccd397f8f99d0e883c7ea09cfdf979d27d75e95
68.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:04:13 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0042003312b2cd023cc330352b077d56d9cf583573374efe9326168da807a7cb
23.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:04:13 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0030000e6746152f31204bc71aae152c30b42326cfb11683ca14b96dd0fc2007
82.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:04:13 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x0047004ebb59232b9b307ef56f8120ef8450ad24b546aab6b61c24fb6a18526f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:04:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2C2f0D048ca4582287440c32048CE99928758
Tx: 0x004f007b859a760c68e1521f70b656b66765da3be6aaf2802a3a623255c1e72a
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:04:03 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00e2C2f0D048ca4582287440c32048CE99928758
Tx: 0x0021009aa1d64025598e6401f7147c8ccb1a996cb783ee0aa9d6342009eda233