Spike bucket
10/28/2026, 1:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 1:29:00 A.M. to 10/28/2026, 1:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.98
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9 (3 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 • 1 repeated counterpart flow
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, 1:29:00 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
702.79 QI across 3 visible rows
0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
5.98 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
3 repeated flows • 700 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
2 tx
0 QUAI • 18 addresses
10/28/2026, 1:29:16 A.M.
-1 min
2 tx
48.65 QUAI • 22 addresses
10/28/2026, 1:28:11 A.M.
+1 min
8 tx
5.98 QUAI • 23 addresses
10/28/2026, 1:30:20 A.M.
-2 min
2 tx
50.86 QUAI • 18 addresses
10/28/2026, 1:27:07 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 1:31:25 A.M.
-3 min
3 tx
0 QUAI • 19 addresses
10/28/2026, 1:26:03 A.M.
+3 min
Best candidate6 tx
19,999.05 QUAI • 20 addresses
10/28/2026, 1:32:29 A.M.
-4 min
2 tx
19,998.33 QUAI • 4 addresses
10/28/2026, 1:24:59 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:29:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:29:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
Tx: 0x001d00506c66fc8fe76da944ca323ec5310cf94f96b9a4120f953a2d5c9c8614
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:29:40 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x00700003236126cb4fe9d0584c52e5e433eb7732fa4bca70e5c6ebb83fdad21e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:29:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00370013fde31ee98752fc4b7de87abd248494895b8ff610a910fab654f5f56e
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:29:25 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
Tx: 0x004500b5bd360c4f2aeeb3c2b37a9b38479ab941705ab35b83a3777f18e35fe3
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:29:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B603765ceaA392ADAb77Db48D3E9Faf56126b9
Tx: 0x0077007970438264150e7d65d247c77f432e0d92305c698731de8ea155df067e
2.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:29:17 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0014777C9e45dc457B357E411E71f62A5e88Ef60
Tx: 0x00180032ffe8478cf2d3719dab1da69023496bc2f91feba89abacded52a579b6