Spike bucket
10/29/2026, 9:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 9:56:00 A.M. to 10/29/2026, 9:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 800
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
3
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
0 QUAI
800 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053.
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 • 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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, 9:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
803.08 QI across 3 visible rows
0x00FAc329C52D79B50B0E0f84f917B9C6531bb053
Net receiver
Unknown type
403.08 QI across 2 visible rows
0x00D83946df3da17F97b5353E786003755491E810
Net receiver
Unknown type
400 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053
2 repeated flows • 400 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
3 tx
0 QUAI • 24 addresses
10/29/2026, 9:56:29 A.M.
-1 min
1 tx
0 QUAI • 9 addresses
10/29/2026, 9:55:25 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 9:54:21 A.M.
+2 min
2 tx
0 QUAI • 24 addresses
10/29/2026, 9:57:33 A.M.
-3 min
2 tx
0 QUAI • 15 addresses
10/29/2026, 9:53:17 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 9:58:36 A.M.
-4 min
4 tx
0 QUAI • 21 addresses
10/29/2026, 9:52:13 A.M.
+4 min
1 tx
0 QUAI • 23 addresses
10/29/2026, 9:59:40 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:56:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D83946df3da17F97b5353E786003755491E810
All transfers in this selected minute
3 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:56:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D83946df3da17F97b5353E786003755491E810
Tx: 0x0039006e0fd66e8d8f94c8e09d330523db0543b26ee0880d48c0b9066e685e76
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:56:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053
Tx: 0x005500a9befdf11edb419e79df07307075811eb45e5fe3088d9ab49201a29dfd
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 9:56:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00FAc329C52D79B50B0E0f84f917B9C6531bb053
Tx: 0x0073001f88c06afebfb595e4b7813d9c7c045a8547e0b8762d68d3fe931e640e