Spike bucket
10/26/2026, 2:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:15:00 A.M. to 10/26/2026, 2:16:00 A.M.
Partially observable spike
low confidence
5% coverage
Coverage
Explained QUAI: 316
Unexplained QUAI: 6,238.11
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.0x above local average
21x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
6
35.3% of bucket activity rendered as rows
Unique addresses
31
Asset volume
6,554.11 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e.
Dominant behavior: distribution
distribution + low confidence + 6554 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/26/2026, 2:15:00 A.M.
Coverage gap high (95% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (5%) • 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
350 QI across 1 visible row
0x00D81F1E559aa5858cA0622347ad301D2449C659
Net receiver
Unknown type
350 QI across 1 visible row
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
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 distribution still matches latest flow.
- Recheck context: Partially 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
17 tx
6,554.11 QUAI • 31 addresses
10/26/2026, 2:15:14 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 2:14:10 A.M.
+1 min
6 tx
316 QUAI • 23 addresses
10/26/2026, 2:16:19 A.M.
-2 min
1 tx
717.8 QUAI • 14 addresses
10/26/2026, 2:13:06 A.M.
+2 min
5 tx
1,928.79 QUAI • 28 addresses
10/26/2026, 2:17:23 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
10/26/2026, 2:12:02 A.M.
+3 min
Best candidate18 tx
25,081.87 QUAI • 36 addresses
10/26/2026, 2:18:27 A.M.
-4 min
49 tx
17,595.62 QUAI • 66 addresses
10/26/2026, 2:10:59 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:15:12 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
All transfers in this selected minute
6 transactions
106.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:15:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001c5EacaeE11c6C62251271fb84844166202e57
Tx: 0x0064006f5bb06fc1f9535bb89967b4b3d9bc53f0179d490aea776d378811a155
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:15:49 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003d001d5fe208d591bf3d7b981011efba10a0d1952b22b88b15ca4c471fe5a7
209.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:15:17 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0069004b2a5eb2239eb535258e28dacb24ec345f1d3c423be2d80a89f00e62f2
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:15:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000500f2e4c3092e714d041db1f87aece4eab31dc0f5078d6172054d2f12373a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:15:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009Ee1E71fE2DF4E5294B91eaF09E0C039A2f83e
Tx: 0x0079009f1428c39b3b822b547b46407d850724ff7979527aff6e05e86b19efd9
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:15:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D81F1E559aa5858cA0622347ad301D2449C659
Tx: 0x003c00f0d50a181e89936a362c84223ad54e828b404838f214569a25e431bbeb