Spike bucket
10/27/2026, 11:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:36:00 P.M. to 10/27/2026, 11:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1050 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6 (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 • 4 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, 11:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (mixed flow).
- 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
1,052.78 QI across 4 visible rows
0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Net receiver
Unknown type
700 QI across 2 visible rows
0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Net receiver
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
2 repeated flows • 700 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
2 repeated flows • 350 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 mixed flow 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
0 tx
0 QUAI • 13 addresses
10/27/2026, 11:36:15 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/27/2026, 11:35:10 P.M.
+1 min
4 tx
0 QUAI • 23 addresses
10/27/2026, 11:37:19 P.M.
-2 min
4 tx
0 QUAI • 25 addresses
10/27/2026, 11:34:05 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 11:38:24 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/27/2026, 11:33:01 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 11:39:28 P.M.
-4 min
3 tx
0 QUAI • 21 addresses
10/27/2026, 11:31:57 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:36:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:36:38 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Tx: 0x003100aa9f717839f8df9a2ea13c239c279ca79a9fb5e091b7c7d2ba1ff240cb
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:36:38 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Tx: 0x002c00f1b6a5e90e91f3345449e82ebef85ce341c56c409d9a3d5f22425e8fef
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:36:27 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00EB35AdA7CCa7A16bA0BeD494B36faF8B5739c8
Tx: 0x003b00421c54ca53db715aef30e0f2047c5806a873fd8c83bfbcaf443c58c7a6
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:36:27 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092Cb07bad713CE2e495886104cA52f7D97e7F6
Tx: 0x0030003ea3ec0f96c8251c1f3f8cde21ddf11ddcf48c7560e1cd8deb43f87ee6