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Spike bucket

10/28/2026, 12:01:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/28/2026, 12:01:00 P.M. to 10/28/2026, 12:02:00 P.M.

Partially observable spike

medium confidence

65% coverage

Coverage

Explained QUAI: 106.69

Unexplained QUAI: 57.83

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

0.1x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

164.52 QUAI

300 QI

Avg confidence

84.8%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.

Dominant behavior: distribution

distribution + medium confidence + 165 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/28/2026, 12:01:00 P.M.

Coverage gap moderate (35% not covered)

Based on: 1 related signal • 5 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

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.44 QI across 2 visible rows

Actor intelligence Wallet profile

0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Net receiver

Unknown type

302.44 QI across 2 visible rows

Actor intelligence Wallet profile

0x004b0015A5a719765d2CeBF08dE8cfb965593F17

Net sender

Unknown type

106.69 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0040C495A9EE51119De0c275D43040eB9cB098D4

Net receiver

Unknown type

56.12 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002b1DC1E213109A1F6105E3B8f759640D26e3d8

Net receiver

Unknown type

50.57 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 investigations

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-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

5 observable transfers were found for this minute, but the bucket total is 6. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.