Spike bucket
10/29/2026, 4:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 4:21:00 A.M. to 10/29/2026, 4:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 53.23
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
400 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288.
Dominant behavior: distribution
distribution + high confidence + 0 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.
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 4:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Net receiver
Unknown type
400 QI across 1 visible row
0x002e596a173EE491E415b0844155CeE0dC5A6743
Net sender
Unknown type
51.23 QUAI across 2 visible rows
0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Net receiver
Unknown type
26.23 QUAI across 1 visible row
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 QUAI
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
10 tx
51.33 QUAI • 25 addresses
10/29/2026, 4:20:48 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 4:19:43 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 4:21:52 A.M.
-2 min
Best candidate4 tx
2,411.53 QUAI • 21 addresses
10/29/2026, 4:18:38 A.M.
+2 min
12 tx
128.95 QUAI • 27 addresses
10/29/2026, 4:22:57 A.M.
-3 min
2 tx
0 QUAI • 22 addresses
10/29/2026, 4:17:34 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
10/29/2026, 4:24:01 A.M.
-4 min
6 tx
0 QUAI • 13 addresses
10/29/2026, 4:16:30 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
All transfers in this selected minute
5 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0052007978d31c6beb95531dfdef44aa113d30c6296e57fdbc45ac20164c65b3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00983EF823F881993c9d3c1dc4CDa4Eea8a59288
Tx: 0x0012004d426099f4d0830d39af307fb52a4a2418b06e3f99bfe496bd2a8a437f
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003c00176869d57f6562df6543da4e2e4993653461faa33ffddf34f63e6036bc
26.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x0059B4CC6Bb7Cc573671949d6ef456C01e1bF298
Tx: 0x0019002df8314ca76dc0f9f7023dd778d442cb89783d3cb5d9210e50a8e871f5
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:21:52 A.M.
From: 0x002e596a173EE491E415b0844155CeE0dC5A6743
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x00180006912e6b60b9d001a0acffd4312ff009bcb3c9d8c3f027f04ff4a186c9