Spike bucket
10/28/2026, 12:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:18:00 P.M. to 10/28/2026, 12:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13.46
Unexplained QUAI: 0
Explained QI: 900
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
900 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85.
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 • 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85 (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, 12:18:00 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
702.79 QI across 3 visible rows
0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
200 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
13.46 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
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
3 tx
0 QUAI • 24 addresses
10/28/2026, 12:17:43 P.M.
-1 min
3 tx
0 QUAI • 22 addresses
10/28/2026, 12:16:39 P.M.
+1 min
1 tx
0 QUAI • 13 addresses
10/28/2026, 12:18:47 P.M.
-2 min
2 tx
235.21 QUAI • 3 addresses
10/28/2026, 12:15:35 P.M.
+2 min
5 tx
13.46 QUAI • 15 addresses
10/28/2026, 12:19:51 P.M.
+3 min
2 tx
0 QUAI • 30 addresses
10/28/2026, 12:20:55 P.M.
-4 min
3 tx
0 QUAI • 23 addresses
10/28/2026, 12:14:25 P.M.
+4 min
Best candidate5 tx
2,000 QUAI • 17 addresses
10/28/2026, 12:21:59 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:18:59 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
All transfers in this selected minute
6 transactions
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:18:59 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00170020cc3eace31a64109fffa83c87c976b8d8540ca7ddc7ade7e9552f7f32
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:18:59 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x0049007692480f356e64e748de6ad8e2115e79fe6c22f2507633b5d16a1a1480
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:18:59 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b007bc5d8e6ac2530e3b4a4ae181e5d139a8fa3965bf3b90d0824e55d7d0d
6.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:18:59 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017003928767187490c154c2713d8c0e3d1cdac5e665ff17c0d767964ed1414
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:18:48 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x001f00dd8dd745f790c13586d3debc28b7a068ac76abddef1a1c92d225204cf9
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:18:07 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x0049004f00457cd04720c07c63b09cbc3ddaa41a85dfb8c19c912433c242920b