Spike bucket
10/26/2026, 2:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:06:00 A.M. to 10/26/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 498.41
Unexplained QUAI: 0
Explained QI: 900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.4x above local average
1.0x next minute
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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
343.63 QUAI
900 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e.
Dominant behavior: distribution
distribution + high confidence + 344 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 • 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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, 2:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
700 QI across 2 visible rows
0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Net receiver
Unknown type
700 QI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
498.41 QUAI across 3 visible rows
0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Net receiver
Unknown type
214.42 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
201.65 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 200 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 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
1 tx
0 QUAI • 17 addresses
10/26/2026, 2:05:37 A.M.
-1 min
3 tx
0 QUAI • 19 addresses
10/26/2026, 2:04:33 A.M.
+1 min
6 tx
343.63 QUAI • 22 addresses
10/26/2026, 2:06:41 A.M.
+2 min
6 tx
1,232.75 QUAI • 22 addresses
10/26/2026, 2:07:45 A.M.
-3 min
1 tx
0 QUAI • 23 addresses
10/26/2026, 2:03:29 A.M.
+3 min
Best candidate55 tx
2,952.23 QUAI • 69 addresses
10/26/2026, 2:08:50 A.M.
-4 min
9 tx
68.15 QUAI • 30 addresses
10/26/2026, 2:02:25 A.M.
+4 min
5 tx
2,727.25 QUAI • 26 addresses
10/26/2026, 2:09:55 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:06:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
All transfers in this selected minute
7 transactions
154.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:06:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
Tx: 0x001b00395e55b8520cc3b349a6339ac6ccca03b2fa0a7560a067f9070ea81a2c
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:06:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007800f86e9c04582c63760bb3033070b31ec4b1b3a19197cf89eaff3666be40
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:06:30 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x007400fb9bb171d3197bf151bad74933121a807dea48cf449392d49160a710d8
214.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:06:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x001e000472387e8a6e7c370861c791b906a8f15632765e48ee445ee1c8d07916
129.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:06:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x0040007e8ab789a321251c0f5e9b506a55ee7f7cdda94354d60e30c80e0b55c5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:06:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x000c005f81ca4f34986ee20fb701b14f53a78b5b5d91246aaed80e672f31cf12
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:06:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005800311b469a65057fadf26c1b7c61f913aa24aa93e5ded0acf85f5e7c60f7