Spike bucket
10/25/2026, 5:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:30:00 P.M. to 10/25/2026, 5:31:00 P.M.
Partially observable spike
low confidence
50% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
350 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0086045C26A1577FD868e7a1469cb24Eb0318BE9.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0086045C26A1577FD868e7a1469cb24Eb0318BE9.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/25/2026, 5:30:00 P.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 2 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 • observable coverage remains partial (50%) • 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
350 QI across 1 visible row
0x0086045C26A1577FD868e7a1469cb24Eb0318BE9
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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: Partially 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
4 tx
0 QUAI • 18 addresses
10/25/2026, 5:30:29 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 5:29:25 P.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 5:28:21 P.M.
+2 min
1 tx
21.49 QUAI • 16 addresses
10/25/2026, 5:31:33 P.M.
+3 min
Best candidate2 tx
198.58 QUAI • 16 addresses
10/25/2026, 5:32:36 P.M.
-4 min
5 tx
0 QUAI • 18 addresses
10/25/2026, 5:26:17 P.M.
+4 min
5 tx
20.46 QUAI • 21 addresses
10/25/2026, 5:33:40 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 5:25:12 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:30:13 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0086045C26A1577FD868e7a1469cb24Eb0318BE9
All transfers in this selected minute
2 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 5:30:13 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004d00d483185f6df5520c7243d24986448f303d8994150b8da66d0273410267
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:30:13 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0086045C26A1577FD868e7a1469cb24Eb0318BE9
Tx: 0x007e00d9e50b4f1041c33038f5c7a7fa17e1880b69263c7fc9cd45c2275ea7e0