Spike bucket
10/29/2026, 10:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:17:00 A.M. to 10/29/2026, 10:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 400
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
20
Asset volume
0 QUAI
400 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00cB443AD50B48B3D17a66CB17082671c37c0E08.
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 • 0x00cB443AD50B48B3D17a66CB17082671c37c0E08.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cB443AD50B48B3D17a66CB17082671c37c0E08 (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, 10:17:00 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
406.11 QI across 3 visible rows
0x00cB443AD50B48B3D17a66CB17082671c37c0E08
Net receiver
Unknown type
403.06 QI across 2 visible rows
0x008d67Fe39b3e5c19B5443eBB0e4C0F55477d40e
Net receiver
Unknown type
3.06 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cB443AD50B48B3D17a66CB17082671c37c0E08
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
4 tx
695.99 QUAI • 17 addresses
10/29/2026, 10:16:51 A.M.
-1 min
Best candidate8 tx
1,351.64 QUAI • 22 addresses
10/29/2026, 10:15:48 A.M.
+1 min
3 tx
0 QUAI • 20 addresses
10/29/2026, 10:17:56 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 10:14:44 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/29/2026, 10:18:59 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/29/2026, 10:13:39 A.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/29/2026, 10:20:03 A.M.
-4 min
3 tx
0 QUAI • 22 addresses
10/29/2026, 10:12:35 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:17:38 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cB443AD50B48B3D17a66CB17082671c37c0E08
All transfers in this selected minute
3 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:17:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cB443AD50B48B3D17a66CB17082671c37c0E08
Tx: 0x007c009915a17385c504616721f4299793a93373f09ee55c42f4de162b8f515c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:17:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cB443AD50B48B3D17a66CB17082671c37c0E08
Tx: 0x001b005dd82471a5c4b8dc601c0b0a17708133425c9edacb86de7af1a8dc9bb6
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:17:03 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008d67Fe39b3e5c19B5443eBB0e4C0F55477d40e
Tx: 0x00310092f3c1c5d76638fc432a591f98eb6e9a1163b3566faa1b9fa8a1536582