Spike bucket
10/29/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 10:35:00 A.M. to 10/29/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1,500
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1,500 QI
Avg confidence
98.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3.
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 • 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3 (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 • 6 visible transfer rows • 2 repeated counterpart flows
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, 10:35:00 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
1,200 QI across 3 visible rows
0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
652.37 QI across 3 visible rows
0x00b3E87720920c09D1c8db6581d75aDba59799D9
Net receiver
Unknown type
400 QI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
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 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
0 tx
0 QUAI • 18 addresses
10/29/2026, 10:35:01 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/29/2026, 10:33:57 A.M.
+1 min
7 tx
0 QUAI • 22 addresses
10/29/2026, 10:36:06 A.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/29/2026, 10:32:54 A.M.
+2 min
1 tx
2,405 QUAI • 19 addresses
10/29/2026, 10:37:11 A.M.
-3 min
6 tx
8,153.95 QUAI • 26 addresses
10/29/2026, 10:31:49 A.M.
+3 min
3 tx
3,069.32 QUAI • 19 addresses
10/29/2026, 10:38:15 A.M.
-4 min
Best candidate7 tx
47,468.61 QUAI • 23 addresses
10/29/2026, 10:30:45 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:36 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3E87720920c09D1c8db6581d75aDba59799D9
All transfers in this selected minute
6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3E87720920c09D1c8db6581d75aDba59799D9
Tx: 0x0069001dcacc56d3004d49ba806532a63693508402377fa9c6f216ac1ca8729b
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001e00dfee0a81cc787f1800a9e9c040cf2ea0c1250b288042fc466e754f0bf0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
Tx: 0x002c00cc8dfd9e31d44a0dbaa7e594f4655a49a11b9234bfe1d5467dce67f977
350 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/29/2026, 10:35:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0021056605e412F067d5761e7d398C416868d5cA
Tx: 0x0034005dd61f239ebeb8d43446f24dc338736635eada11e1eb3390b4038521f8
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00eb1Bc690A00A2b80BD2aAd436C33F3737A94E3
Tx: 0x0031002a9583e4fb021c00a9193f82cad238378041a1b9e2f68c3c76381ab56f
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 10:35:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f0015883da2131f5598b1700b814ef8e7a70fcca3cee5cf21637aad879dbc