Spike bucket
10/25/2026, 7:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:07:00 P.M. to 10/25/2026, 7:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 71.59
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24.
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b -> 0x003a572942591D8cea1B15EecABd21c38CDa2FEE (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 7:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • 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
350 QI across 1 visible row
0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
Net receiver
Unknown type
350 QI across 1 visible row
0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Net receiver
Unknown type
71.59 QUAI across 3 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
45.73 QUAI across 2 visible rows
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
25.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b → 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
2 repeated flows • 45.73 QUAI
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
2 tx
0 QUAI • 14 addresses
10/25/2026, 7:07:17 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 7:06:13 P.M.
+1 min
4 tx
71.59 QUAI • 17 addresses
10/25/2026, 7:08:20 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 7:05:09 P.M.
+2 min
Best candidate53 tx
1,611.53 QUAI • 71 addresses
10/25/2026, 7:09:24 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
10/25/2026, 7:04:05 P.M.
+3 min
28 tx
429.12 QUAI • 42 addresses
10/25/2026, 7:10:29 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/25/2026, 7:03:02 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:07:18 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
All transfers in this selected minute
4 transactions
27.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:07:39 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x001e001a49ff43faa9cb6476ba8127e063ef0496a31f1ea47f927afc206e62f7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:07:18 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
Tx: 0x003400499e32b504eb59d568a1419964baa2d8a60ce29592a4ce52316a10e784
18.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:07:18 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002e00481c9637e5c4871ffa0d55637cbe04a6d6bb05ae1e1f58488b467b6b36
25.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:07:18 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x006300447a713da7648b9affc7a8e5dad6834042b2acc52792dc05f868da0661