Spike bucket
10/26/2026, 12:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 12:51:00 A.M. to 10/26/2026, 12:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1350
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
1350 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 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 12:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,050 QI across 3 visible rows
0x00815385733CBA20b3A63Be27E35E54D4283a798
Net receiver
Unknown type
1,050 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00815385733CBA20b3A63Be27E35E54D4283a798
3 repeated flows • 1050 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 • 22 addresses
10/26/2026, 12:51:03 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 12:49:59 A.M.
+1 min
5 tx
0 QUAI • 17 addresses
10/26/2026, 12:52:07 A.M.
-2 min
Best candidate5 tx
533.44 QUAI • 17 addresses
10/26/2026, 12:48:55 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
10/26/2026, 12:53:11 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/26/2026, 12:47:51 A.M.
+3 min
3 tx
13.82 QUAI • 15 addresses
10/26/2026, 12:54:16 A.M.
-4 min
6 tx
0 QUAI • 25 addresses
10/26/2026, 12:46:47 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:51:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
All transfers in this selected minute
5 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:51:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x004a001fff4ec44096be21221db69b7fef6d1f78ed7fc3dfa933b8a8ca147c36
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 12:51:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003d009145551b14d5cbee70953248e1f722ca66e5519570ba18a1a8e4222bee
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:51:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x006300c93633ae6cb7954b1988835cd887776b281b46b69ed50de6e9efd8f41b
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 12:51:01 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00815385733CBA20b3A63Be27E35E54D4283a798
Tx: 0x006500620130588d2cf80ad9c779fc6207492eca0d5fb8312b660c438343b5ce
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 12:51:01 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004300155aa8d60e9038a63ee4349e41b92ec0902f685c85a2f151782410c7b8