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Spike bucket

10/29/2026, 2:06:00 A.M.

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

Window: 10/29/2026, 2:06:00 A.M. to 10/29/2026, 2:07:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 826.13

Unexplained QUAI: 0

Explained QI: 400

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 46% of explained volume

Relative context

0.2x above local average

2.7x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

69.0% of bucket activity rendered as rows

Unique addresses

Asset volume

797.63 QUAI

400 QI

Avg confidence

62.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00de17209915083138E4a5363cDD7560097440Dd.

Dominant behavior: distribution

distribution + medium confidence + 798 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 • 0x00de17209915083138E4a5363cDD7560097440Dd.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 49 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 10/29/2026, 2:06:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 49 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 • 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

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

400 QI across 1 visible row

Actor intelligence Wallet profile

0x00de17209915083138E4a5363cDD7560097440Dd

Net receiver

Unknown type

400 QI across 1 visible row

Actor intelligence Wallet profile

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

Net sender

Unknown type

391.56 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B

Net sender

Unknown type

378.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C

Net receiver

Unknown type

378.04 QUAI across 1 visible row

Actor intelligence Wallet profile

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

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.

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49 observable transfers were found for this minute, but the bucket total is 71. The remaining 22 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.