Spike bucket
10/25/2026, 7:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:19:00 P.M. to 10/25/2026, 7:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101.24
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
12x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
101.24 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00BF011fA7703072957a0a8Fc353F75Cec49Dd30.
Dominant behavior: distribution
distribution + high confidence + 101 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 • 0x00BF011fA7703072957a0a8Fc353F75Cec49Dd30.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 7:19:00 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
0x00BF011fA7703072957a0a8Fc353F75Cec49Dd30
Net receiver
Unknown type
350 QI across 1 visible row
0x006576A80291829C0404F17D225d189045674F1D
Net sender
Unknown type
60.19 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
60.19 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
34.86 QUAI 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 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 • 12 addresses
10/25/2026, 7:18:59 P.M.
-1 min
5 tx
8.75 QUAI • 20 addresses
10/25/2026, 7:17:56 P.M.
+1 min
4 tx
101.24 QUAI • 27 addresses
10/25/2026, 7:20:03 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 7:16:52 P.M.
+2 min
3 tx
297 QUAI • 18 addresses
10/25/2026, 7:21:07 P.M.
-3 min
3 tx
31.9 QUAI • 18 addresses
10/25/2026, 7:15:49 P.M.
+3 min
Best candidate2 tx
19,999.23 QUAI • 15 addresses
10/25/2026, 7:22:10 P.M.
-4 min
4 tx
0 QUAI • 14 addresses
10/25/2026, 7:14:45 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:19:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00BF011fA7703072957a0a8Fc353F75Cec49Dd30
All transfers in this selected minute
4 transactions
60.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:19:42 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00040026efab186bd02d91815fc7ff09e46567cd835dd37651b03ba0c6498178
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:19:42 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00BF011fA7703072957a0a8Fc353F75Cec49Dd30
Tx: 0x00780076c3d0a09e58daddab0023c28b00a084a427b2fe8f30f5f57c1fbcb0c6
34.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:19:42 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x002100249b1329dd430c7316b55d5f19bdbe3d1fcd1e3350d9d200d354975564
6.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:19:42 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x002c0048a4951a7658d568d28ee3f35a0dd7e72e6c2955626c2cecfcd46c219e