Spike bucket
10/29/2026, 1:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 1:43:00 A.M. to 10/29/2026, 1:44:00 A.M.
Partially observable spike
low confidence
50% coverage
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
8
Observable rows
4
50.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44.
Dominant behavior: mixed flow
mixed_flow + low confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44 (3 repeated flows).
Confidence context: low • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence low • Source address-path-single
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 10/29/2026, 1:43:00 A.M.
Coverage gap moderate (50% not covered)
Based on: 1 related signal • 4 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 • observable coverage remains partial (50%) • 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
1,200 QI across 3 visible rows
0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.39 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.39 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
3 repeated flows • 1200 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
8 tx
0 QUAI • 19 addresses
10/29/2026, 1:43:16 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 1:42:12 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
10/29/2026, 1:44:19 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 1:41:05 A.M.
+2 min
4 tx
0 QUAI • 21 addresses
10/29/2026, 1:45:24 A.M.
-3 min
5 tx
0 QUAI • 23 addresses
10/29/2026, 1:39:59 A.M.
+3 min
4 tx
0 QUAI • 16 addresses
10/29/2026, 1:46:28 A.M.
-4 min
3 tx
0 QUAI • 11 addresses
10/29/2026, 1:38:54 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:43:08 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
All transfers in this selected minute
4 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:43:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002400dd89550a861922eb344e69186dd4673d7eb1940a79e6db369da5404081
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:43:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
Tx: 0x002200f453ed2b986b3c2a547d751500d170fe108be73dd3cbc0bc2019d719ad
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:43:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
Tx: 0x000700f21c7230063a1206b651a65494df3b9e84c5d34ed347a08131e25e987d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 1:43:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d8E4D0Dd652bfB787454Af95c38BDCd8992f44
Tx: 0x0048009b97879b4af26d452eb002a5c854430eeafd810ece708855ca466d0b84