Spike bucket
10/25/2026, 9:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:17:00 P.M. to 10/25/2026, 9:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7.61
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00943777482D46D9278398879Fd2c5f62677ECC5.
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 • 0x00943777482D46D9278398879Fd2c5f62677ECC5.
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 • 5 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, 9:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00943777482D46D9278398879Fd2c5f62677ECC5
Net receiver
Unknown type
350 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7.61 QUAI across 3 visible rows
0x0052F11c00efF8FadEC13860504a386E372a0897
Net sender
Unknown type
2.99 QUAI across 1 visible row
0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
Net sender
Unknown type
2.43 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 • 19 addresses
10/25/2026, 9:16:34 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 9:15:31 P.M.
+1 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 9:17:38 P.M.
+2 min
6 tx
48.18 QUAI • 25 addresses
10/25/2026, 9:18:42 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
10/25/2026, 9:14:22 P.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 9:19:46 P.M.
-4 min
2 tx
0 QUAI • 21 addresses
10/25/2026, 9:13:18 P.M.
+4 min
Best candidate7 tx
6,370.04 QUAI • 26 addresses
10/25/2026, 9:20:51 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:17:40 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00943777482D46D9278398879Fd2c5f62677ECC5
All transfers in this selected minute
5 transactions
2.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:17:51 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000097ad3e2f5c582ddfed6fbf925f3e2774334d144f557a1c0ef76f5ba07
2.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:17:51 P.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017004fc74578687698ec3f4789a7501224e85e94744ae834d7c08dea436ffc
2.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:17:51 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00460043d03ddfee5b9e1b746e89aaff4919e986049505be5a6229cc51f52bc3
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:17:40 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00943777482D46D9278398879Fd2c5f62677ECC5
Tx: 0x004c00242152508cfe168f730d81afd39a0d03e60956af014806484a4012322e
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:17:35 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006000ee0e0abb38aae1c0c43eb3e7b2134617908e5e0378b4f11ee2822c9267