Spike bucket
10/29/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:05:00 A.M. to 10/29/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 5,156.11
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
1.5x above local average
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
15
Asset volume
5,156.11 QUAI
800 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F94fB049cA0D053eEE760Eb5e190FC7104E461.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5156 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 • 0x00F94fB049cA0D053eEE760Eb5e190FC7104E461.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 11:05:00 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
800 QI across 2 visible rows
0x00F94fB049cA0D053eEE760Eb5e190FC7104E461
Net receiver
Unknown type
400 QI across 1 visible row
0x00C8E0d924dA5025D098e04332684936E24407B0
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.42 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.42 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
5,156.11 QUAI • 15 addresses
10/29/2026, 11:05:02 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 11:03:59 A.M.
+1 min
3 tx
0 QUAI • 22 addresses
10/29/2026, 11:06:07 A.M.
-2 min
3 tx
0 QUAI • 16 addresses
10/29/2026, 11:02:55 A.M.
+2 min
4 tx
5.23 QUAI • 15 addresses
10/29/2026, 11:07:11 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/29/2026, 11:01:51 A.M.
+3 min
56 tx
762.89 QUAI • 77 addresses
10/29/2026, 11:08:17 A.M.
-4 min
Best candidate2 tx
21,870 QUAI • 15 addresses
10/29/2026, 11:00:47 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:05:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F94fB049cA0D053eEE760Eb5e190FC7104E461
All transfers in this selected minute
3 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:05:45 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004700b0a730235e5b4757265df8e821520f3b23208774b02c30a366442de2d0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:05:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F94fB049cA0D053eEE760Eb5e190FC7104E461
Tx: 0x001900facbddffe0335f752b178427b6b8e45a59fcf3828be989e9da68baa5a5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:05:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C8E0d924dA5025D098e04332684936E24407B0
Tx: 0x000f000beed5ddaf852be0880f64566472b32b992781e7b53c35a92c132cd993