Spike bucket
10/27/2026, 11:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:25:00 P.M. to 10/27/2026, 11:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 183.14
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
4.4x above local average
5.6x previous minute
1.6x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
111.59 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8.
Dominant behavior: distribution
distribution + high confidence + 112 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 • 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8 (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: 10/27/2026, 11:25:00 P.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
0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Net receiver
Unknown type
700 QI across 2 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
183.14 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
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
Selected minute
Best candidate3 tx
111.59 QUAI • 21 addresses
10/27/2026, 11:25:29 P.M.
-1 min
3 tx
20 QUAI • 19 addresses
10/27/2026, 11:24:24 P.M.
-2 min
4 tx
0 QUAI • 18 addresses
10/27/2026, 11:23:19 P.M.
+2 min
4 tx
71.55 QUAI • 20 addresses
10/27/2026, 11:26:34 P.M.
-3 min
2 tx
0 QUAI • 21 addresses
10/27/2026, 11:22:15 P.M.
+3 min
1 tx
0 QUAI • 18 addresses
10/27/2026, 11:27:39 P.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/27/2026, 11:21:10 P.M.
+4 min
4 tx
0 QUAI • 17 addresses
10/27/2026, 11:28:44 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:25:52 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
All transfers in this selected minute
6 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/27/2026, 11:25:52 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007800d1b16d7b0157efb939212e9d2d77b01392cf66e18a82fd185d71796f58
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:25:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Tx: 0x002000f9c1aedff731437f657cc43a8850f5cecb65f82631667be22eff051fc6
71.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:25:38 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00670059d0b80a74196948a5649b38a809a388f7b63dc7778b13e0ce98b5248e
111.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:25:23 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x0035005daaba39fc2788ddf8acdcc87c79ed58a8ee0f7e6c92a601e6fdb69392
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/27/2026, 11:25:23 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001300690a67bcb7d828aa6ee60dae7c192825d04f69e7fe01a740f1320fa30a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:25:23 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Tx: 0x0013003b656c89e03a8d6ca2c0c92f63ef3cc8a74991f415d2e2ce22ea28fe5f