Spike bucket
10/29/2026, 4:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 4:05:00 A.M. to 10/29/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1500
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
1500 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d.
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 • 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
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: 10/29/2026, 4:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,203.07 QI across 4 visible rows
0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Net receiver
Unknown type
1,203.07 QI across 4 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
4 repeated flows • 1200 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
0 tx
0 QUAI • 9 addresses
10/29/2026, 4:04:44 A.M.
-1 min
8 tx
0 QUAI • 20 addresses
10/29/2026, 4:03:40 A.M.
+1 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 4:05:48 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 4:02:36 A.M.
+2 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 4:06:52 A.M.
-3 min
5 tx
0 QUAI • 23 addresses
10/29/2026, 4:01:32 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 4:07:55 A.M.
+4 min
Best candidate53 tx
1,229.26 QUAI • 70 addresses
10/29/2026, 4:09:00 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
All transfers in this selected minute
6 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002c00c4ed273ba1ebd935959d5d32dd99c1daeedb87d75cddd59e89a2bf8f94
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x00210091141f1aa448639db9ce588cd3d3abdcb398024952cf933529c236f912
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x007000d4e602ac692e220f1cf9aa4a053318656f6f1e9115ee80a5f499297a49
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004b0063bd8daf68439c18eb3c42fb81986a4ed2de1fa4aca79944b03b2db11d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x002300744afecf5c9fb50d65968798fe2a3771931349a77e113c5b006f210a7d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:05:07 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B54366A5820CB794C187c89EBF0CaE3e929d1d
Tx: 0x0056002e44316a6218b1e204a7b6865e38104d199f13eda2753b4a8be87de7ca