Spike bucket
10/26/2026, 12:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 12:46:00 A.M. to 10/26/2026, 12:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
0 QUAI
1700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00815385733CBA20b3A63Be27E35E54D4283a798.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00815385733CBA20b3A63Be27E35E54D4283a798.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00815385733CBA20b3A63Be27E35E54D4283a798 (4 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: 10/26/2026, 12:46:00 A.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 (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
1,400 QI across 4 visible rows
0x00815385733CBA20b3A63Be27E35E54D4283a798
Net receiver
Unknown type
1,400 QI across 4 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
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00815385733CBA20b3A63Be27E35E54D4283a798
4 repeated flows • 1400 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 mixed flow 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
0 tx
0 QUAI • 18 addresses
10/26/2026, 12:45:43 A.M.
-1 min
1 tx
0 QUAI • 21 addresses
10/26/2026, 12:44:39 A.M.
+1 min
6 tx
0 QUAI • 25 addresses
10/26/2026, 12:46:47 A.M.
-2 min
1 tx
0 QUAI • 9 addresses
10/26/2026, 12:43:36 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 12:47:51 A.M.
-3 min
2 tx
0 QUAI • 11 addresses
10/26/2026, 12:42:31 A.M.
+3 min
Best candidate5 tx
533.44 QUAI • 17 addresses
10/26/2026, 12:48:55 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 12:49:59 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:46:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
All transfers in this selected minute
6 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 12:46:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001300fa1d22da936c5133fa3b794483305486acd199f8a01e28637701939d3d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:46:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x000100b87e17d07baad7fcae02796231b04d4a9cb3b63b9799d0a15c9c90ccc6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:46:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x006400825f3671b234f338040a969ab857ae11a7f596db83d280d8e855088fa4
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:46:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x003b004ba084ebfcbd07930423c70712f5ae5a79a5af6ffd5d38aed5d04a64e4
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:46:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x003c006b97669d3844528268c0c7f64170814a2d8138f10f6d963e9d96cbd11f
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 12:46:31 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000c00345a59637520550a93547cc56d38c73f33e5843797ac781d85a050d79d