Spike bucket
10/25/2026, 4:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 4:06:00 P.M. to 10/25/2026, 4:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 79.68
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.2x above local average
1.7x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
50.49 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6.
Dominant behavior: distribution
distribution + high confidence + 50 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 • 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6 (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 • 6 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, 4:06:00 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
700 QI across 2 visible rows
0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
50.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
3 tx
50.49 QUAI • 22 addresses
10/25/2026, 4:06:09 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 4:05:05 P.M.
+1 min
3 tx
29.19 QUAI • 21 addresses
10/25/2026, 4:07:14 P.M.
-2 min
4 tx
120 QUAI • 21 addresses
10/25/2026, 4:04:01 P.M.
+2 min
Best candidate53 tx
1,965.43 QUAI • 67 addresses
10/25/2026, 4:08:18 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 4:02:58 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 4:09:22 P.M.
-4 min
3 tx
0 QUAI • 22 addresses
10/25/2026, 4:01:54 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:06:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
All transfers in this selected minute
6 transactions
29.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:06:59 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x006400783fe96f12096479ab93f21f85c3d01351eae5e6874d2fab2cc2a7b865
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:06:14 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006a00b9ee90085e29373ffbd34eadce22ee02f5eb86b91b418a4545e39ce771
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:06:14 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Tx: 0x002b00b76b104ec48de9487fe5d14c3e796e0accb05f955da5910e830aedb48b
50.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:06:05 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007f0047327ce47f280195374710287454fa24addbd13d015486092ecf230641
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:06:05 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004f00512900d4b345e20aaf4e524d72811b79278cf0a035c5c086d455cb3ff2
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:06:05 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Tx: 0x0027004d99e1588811b109f872313580f96544c40c7a0ad87e5423fbe5913833