Spike bucket
10/26/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:34:00 A.M. to 10/26/2026, 3:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,084.25
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.2x above local average
0.1x previous minute
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
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,084.25 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3.
Dominant behavior: distribution
distribution + high confidence + 1084 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 • 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3 (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 • 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, 3:34:00 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 (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
0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Net receiver
Unknown type
700 QI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
696.51 QUAI across 1 visible row
0x002021065F44b38c625dc20E63829C1c8c6d469A
Net receiver
Unknown type
696.51 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
387.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
2 repeated flows • 700 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 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
-1 min
11 tx
7,333.87 QUAI • 31 addresses
10/26/2026, 3:33:25 A.M.
+1 min
4 tx
1,084.25 QUAI • 18 addresses
10/26/2026, 3:34:32 A.M.
-2 min
5 tx
1,455.65 QUAI • 18 addresses
10/26/2026, 3:32:21 A.M.
+2 min
4 tx
480.31 QUAI • 18 addresses
10/26/2026, 3:35:36 A.M.
-3 min
11 tx
5,704.46 QUAI • 27 addresses
10/26/2026, 3:31:17 A.M.
+3 min
12 tx
12,460.55 QUAI • 27 addresses
10/26/2026, 3:36:40 A.M.
-4 min
Best candidate11 tx
21,974.45 QUAI • 27 addresses
10/26/2026, 3:30:13 A.M.
+4 min
7 tx
1,959.43 QUAI • 26 addresses
10/26/2026, 3:37:45 A.M.
Biggest whale alert
696.51 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:34:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
All transfers in this selected minute
6 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:34:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002800f6cbe826b62776006a0dec3584e92f18bcab07b44aa04635ba502da8c2
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:34:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x001d009c0e016b7c48ad52924e73de4bae6311f04a0a09fb871d35c1a593c012
696.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:34:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x0030003077808d6e78a861b7ec352cd452e5ec1e3a3d1c1f709cac5ab2cf3e80
387.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:34:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x002b001e70cdd5aea5f93b961ed23da9aa0aa4380da96ce0199d92b66345bd12
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 3:34:14 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0052002b2e1db76ebbbe03246ff7e9cab3c7a430b62149dcccff96ebc14f97cf
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:34:14 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x001100197e3130968774f611d9ff885a3b79b2f6054014029d539252e75d25c6