Spike bucket
10/29/2026, 4:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 4:20:00 A.M. to 10/29/2026, 4:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51.33
Unexplained QUAI: 0
Explained QI: 2700
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.2x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
51.33 QUAI
2700 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288.
Dominant behavior: distribution
distribution + high confidence + 51 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288 (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 • 10 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 4:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
2,400 QI across 6 visible rows
0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Net receiver
Unknown type
1,600 QI across 4 visible rows
0x00E8b674c45BEb95b7F194439C9f4BFDb024d627
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.37 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.37 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
4 repeated flows • 1600 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E8b674c45BEb95b7F194439C9f4BFDb024d627
2 repeated flows • 800 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 distribution 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, 4:19:43 A.M.
-1 min
Best candidate4 tx
2,411.53 QUAI • 21 addresses
10/29/2026, 4:18:38 A.M.
+1 min
10 tx
51.33 QUAI • 25 addresses
10/29/2026, 4:20:48 A.M.
-2 min
2 tx
0 QUAI • 22 addresses
10/29/2026, 4:17:34 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 4:21:52 A.M.
-3 min
6 tx
0 QUAI • 13 addresses
10/29/2026, 4:16:30 A.M.
+3 min
12 tx
128.95 QUAI • 27 addresses
10/29/2026, 4:22:57 A.M.
+4 min
3 tx
0 QUAI • 14 addresses
10/29/2026, 4:24:01 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:30 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
All transfers in this selected minute
10 transactions
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002300b61558f92b37fc142c22632bfc3504d6a271b0a786251fbe2f9bd6e9e4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E8b674c45BEb95b7F194439C9f4BFDb024d627
Tx: 0x004b00b32b824dc14b63e82e589ace2b257e253d30623cbbd83b842dba382fd9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Tx: 0x007d00b614e5ff2e1b807ed79ca7603ad864a112a88fe77eb19cc662d66b7443
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Tx: 0x003b008d06afc1022376ee5a5ecce290450ce3164c7dc1611c8d4145241780df
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E8b674c45BEb95b7F194439C9f4BFDb024d627
Tx: 0x0040003b155634813e341889e82d5e1bc6a736e6e8c4dca65859c2fc77221692
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x00640048112a875bd37989eb9c125af264c680911ff4b199bb45a5dd3aaabd7c
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00610041a1291e5bf23cab14974f051fedf5cc5d7616c59f9034e6eeab267c6d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Tx: 0x006a00080a6bfa4e46878c0218469f4bd42e9236d6258dc0dcef8e28e9f9e28c
26.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0067bDcAE3d3A0fA9fa6037c55376fDf449aC927
Tx: 0x0060003f68b5ebffcb71b0b8602312190062c2c762c5ff7ca872a0272c8a1343
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:20:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Tx: 0x0068004ede2b492b329ab241ac05b0b0afc573350ccb3237b15e9b3a214a222f