Spike bucket
10/26/2026, 1:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 1:51:00 A.M. to 10/26/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53.27
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.1x above local average
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
19
Asset volume
53.27 QUAI
650 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E0C12f9b0648C65EF0107f04be3a61AB8699AD.
Dominant behavior: distribution
distribution + high confidence + 53 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 • 0x00E0C12f9b0648C65EF0107f04be3a61AB8699AD.
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: 10/26/2026, 1:51:00 A.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
0x00E0C12f9b0648C65EF0107f04be3a61AB8699AD
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
Net sender
Unknown type
27.99 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 • 20 addresses
10/26/2026, 1:50:43 A.M.
-1 min
3 tx
0 QUAI • 24 addresses
10/26/2026, 1:49:39 A.M.
+1 min
4 tx
53.27 QUAI • 19 addresses
10/26/2026, 1:51:47 A.M.
-2 min
2 tx
1,122.04 QUAI • 19 addresses
10/26/2026, 1:48:35 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
10/26/2026, 1:52:51 A.M.
-3 min
Best candidate3 tx
1,780 QUAI • 26 addresses
10/26/2026, 1:47:32 A.M.
+3 min
2 tx
0 QUAI • 17 addresses
10/26/2026, 1:53:55 A.M.
+4 min
1 tx
1,779.28 QUAI • 9 addresses
10/26/2026, 1:54:58 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:51:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E0C12f9b0648C65EF0107f04be3a61AB8699AD
All transfers in this selected minute
4 transactions
27.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:51:22 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0031004a3ad675c74fc9d952d9540528a60819f7cc0c5c5b00265cb35c99ff29
25.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:51:22 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001800450d4f17a6fc8207170b762f1c880ddd36fef6823c4c6d24c5432633fe
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 1:51:22 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E0C12f9b0648C65EF0107f04be3a61AB8699AD
Tx: 0x002b001b9292c0c7002c2ab7cafb6bfb938f4f4c5b05bf7fe57ac615ab12007e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 1:51:22 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e0011e1a7484b086d66a82e49775e84ff7a163b4aee84b6cf1f7ceda8dac5