Spike bucket
10/28/2026, 1:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 1:01:00 A.M. to 10/28/2026, 1:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1000
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1000 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00aF852acfe0D07338D7AF4a825401F8c99E415E.
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 • 0x00aF852acfe0D07338D7AF4a825401F8c99E415E.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00aF852acfe0D07338D7AF4a825401F8c99E415E (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: 10/28/2026, 1:01:00 A.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
700 QI across 2 visible rows
0x00aF852acfe0D07338D7AF4a825401F8c99E415E
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
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
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 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
1 tx
0 QUAI • 18 addresses
10/28/2026, 1:01:17 A.M.
-1 min
2 tx
0 QUAI • 24 addresses
10/28/2026, 1:00:13 A.M.
+1 min
4 tx
0 QUAI • 19 addresses
10/28/2026, 1:02:22 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
10/28/2026, 12:59:08 A.M.
+2 min
2 tx
0 QUAI • 21 addresses
10/28/2026, 1:03:27 A.M.
-3 min
Best candidate3 tx
35 QUAI • 18 addresses
10/28/2026, 12:58:04 A.M.
-4 min
4 tx
0 QUAI • 18 addresses
10/28/2026, 12:56:59 A.M.
+4 min
4 tx
0 QUAI • 18 addresses
10/28/2026, 1:04:33 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:01:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
All transfers in this selected minute
4 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:01:39 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006900fde6c5313432c3aba3e07c9dbdd742c9dbcf41fc41561eff846ce5e218
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:01:39 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Tx: 0x0050009187c34fa27ca6852e4c9441b81b47db6e151ba73a20864a9c96afde3d
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:01:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aF852acfe0D07338D7AF4a825401F8c99E415E
Tx: 0x00520015a721b0dfe08efcf44288301757b97b154631e175ab78ca0f1fa5a3c3
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:01:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0078002d5177bb3f57ae38c827e01f451b4acb0867f04be6a69a4d1cfde3e92d