Spike bucket
10/29/2026, 9:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 9:31:00 A.M. to 10/29/2026, 9:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 2000
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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
2000 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0080960a64464e16A48a86618590a6eBFa7b3718.
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 • 0x0080960a64464e16A48a86618590a6eBFa7b3718.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0080960a64464e16A48a86618590a6eBFa7b3718 (6 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 • 1 repeated counterpart flow
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, 9:31:00 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
2,003.14 QI across 6 visible rows
0x0080960a64464e16A48a86618590a6eBFa7b3718
Net receiver
Unknown type
2,003.14 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0080960a64464e16A48a86618590a6eBFa7b3718
6 repeated flows • 2000 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
1 tx
0 QUAI • 20 addresses
10/29/2026, 9:30:45 A.M.
-1 min
1 tx
0 QUAI • 2 addresses
10/29/2026, 9:29:42 A.M.
+1 min
3 tx
0 QUAI • 15 addresses
10/29/2026, 9:31:50 A.M.
-2 min
Best candidate3 tx
104.57 QUAI • 17 addresses
10/29/2026, 9:28:38 A.M.
+2 min
5 tx
103.86 QUAI • 20 addresses
10/29/2026, 9:32:55 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 9:27:34 A.M.
+3 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 9:33:59 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 9:26:31 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
All transfers in this selected minute
6 transactions
3.14 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x000900e62eda8faec71b7250321d3b147570e6579aa8530cf82c9d7feb684f7b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x006600da49594739791247b9fc3e985ce50a40032781b3ac02c10dc033d16805
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x00050080b04e1feba7fecb521369df7f94ec6e4a55a9b93e2ec0bda7ae79464e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x001a003e470bc3f696f383596cda49bfe3d76ec4db57e6988e724e91293f6a7b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x00660026069dce6ba3da0d6c042a6cac29d49c20531d5df4a7a980a28d736789
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:31:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080960a64464e16A48a86618590a6eBFa7b3718
Tx: 0x0039001d7575b4d3d3119309e458d73e3a05af6851bdfec0bd27e15ff9487cef