Spike bucket
07/23/2026, 11:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:52:00 A.M. to 07/23/2026, 11:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 10
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
10 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc (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 • 2 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: 07/23/2026, 11:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
10.13 QI across 2 visible rows
0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc
Net receiver
Unknown type
10.13 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc
2 repeated flows • 10 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
-1 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 11:50:34 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/23/2026, 11:49:34 A.M.
+2 min
Best candidate10 tx
23,450.94 QUAI • 30 addresses
07/23/2026, 11:54:09 A.M.
+2 min
10 tx
23,450.94 QUAI • 30 addresses
07/23/2026, 11:54:11 A.M.
+2 min
1 tx
356.25 QUAI • 2 addresses
07/23/2026, 11:54:17 A.M.
-3 min
3 tx
16,058.63 QUAI • 14 addresses
07/23/2026, 11:48:34 A.M.
+3 min
3 tx
2,137.5 QUAI • 12 addresses
07/23/2026, 11:54:34 A.M.
-4 min
5 tx
11,004.82 QUAI • 19 addresses
07/23/2026, 11:47:34 A.M.
Biggest whale alert
10 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/23/2026, 11:52:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc
All transfers in this selected minute
2 transactions
0.12 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/23/2026, 11:52:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc
Tx: 0x006200ef324d48d98dbe5d4a4f58cea1314221694bdd053bcb1c2b50b2d77c30
10 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/23/2026, 11:52:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D94bC7fDE5EC27d101CAC7b81f4820B15F6Dfc
Tx: 0x0074005c5b8970b21397a6324df40ef4bcdd50ea23d7e82de1d8232648f795fd