Spike bucket
10/31/2026, 7:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 7:48:00 P.M. to 10/31/2026, 7:49:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 144.35
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
22
Asset volume
0 QUAI
144.35 QI
Avg confidence
92.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B.
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 0x0000000000000000000000000000000000000000 • 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B.
0x0000000000000000000000000000000000000000 -> 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B (4 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source utxo-shape
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 7:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: utxo-shape • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
147.36 QI across 4 visible rows
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net receiver
Unknown type
147.36 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
4 repeated flows • 144.35 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
4 tx
0 QUAI • 22 addresses
10/31/2026, 7:48:24 P.M.
+1 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:49:28 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/31/2026, 7:46:20 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 7:45:17 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 7:50:31 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 7:44:12 P.M.
+4 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 7:51:35 P.M.
-5 min
0 tx
0 QUAI • 6 addresses
10/31/2026, 7:43:08 P.M.
Biggest whale alert
144.35 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
10/31/2026, 7:48:05 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
All transfers in this selected minute
4 transactions
144.35 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
10/31/2026, 7:48:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Tx: 0x0043001e13e22d38061c71c06e9033f4e0a2e9e22411aa52b314ea4a925f9175
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 7:48:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Tx: 0x002200035570b5d45f0d21387645168b0dc7e2c99484e3d48fef62db21a4cfba
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 7:48:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Tx: 0x003200483e0f9af5024c7ed307366aeef8e589dff748230686d63c4778eebea7
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/31/2026, 7:48:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Tx: 0x0033007328d6e58619e44d0f7ced31010478848103be2038925c02da7eb5214e