Spike bucket
10/28/2026, 9:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 9:19:00 P.M. to 10/28/2026, 9:20:00 P.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 10
Unexplained QUAI: 4.68
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.3x above local average
0.1x previous 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
3
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
14.68 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: distribution
distribution + high confidence + 15 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/28/2026, 9:19:00 P.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
Net sender
Unknown type
10 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
5 QUAI across 1 visible row
0x002189649bfF09f66DeeC0a216aC6EE39479B648
Net receiver
Unknown type
5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
14.68 QUAI • 26 addresses
10/28/2026, 9:19:16 P.M.
-1 min
4 tx
144.61 QUAI • 17 addresses
10/28/2026, 9:18:12 P.M.
+1 min
2 tx
0 QUAI • 15 addresses
10/28/2026, 9:20:20 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 9:17:08 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 9:21:23 P.M.
-3 min
1 tx
38.56 QUAI • 14 addresses
10/28/2026, 9:16:04 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 9:22:27 P.M.
-4 min
Best candidate4 tx
197.59 QUAI • 23 addresses
10/28/2026, 9:15:01 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:19:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
3 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 9:19:42 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0038004b84e24d8fb10c278c86e37b6d3369da01a9e696a72d97b8fe9354c01e
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:19:08 P.M.
From: 0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006e005e4728d033a515075072a779df363887cabc56d96ffe3a497dd2fe95d1
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:19:02 P.M.
From: 0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
To: 0x002189649bfF09f66DeeC0a216aC6EE39479B648
Tx: 0x0073007b11304eb77d7694eaf4c4c5e35ce6fcc737be1dbb51cf8cc98e54a497