Spike bucket
10/29/2026, 11:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:06:00 A.M. to 10/29/2026, 11:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.23
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
0 QUAI
400 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00C8E0d924dA5025D098e04332684936E24407B0.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00C8E0d924dA5025D098e04332684936E24407B0.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C8E0d924dA5025D098e04332684936E24407B0 (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 • 4 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, 11:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (distribution).
- 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
403.09 QI across 2 visible rows
0x00C8E0d924dA5025D098e04332684936E24407B0
Net receiver
Unknown type
403.09 QI across 2 visible rows
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
5.23 QUAI across 2 visible rows
0x0076dD9a2152771A4a74F8B983dE3039539916f0
Net receiver
Unknown type
2.82 QUAI across 1 visible row
0x000afB9497DA84fBEE89BFec38beF65b84819A00
Net receiver
Unknown type
2.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C8E0d924dA5025D098e04332684936E24407B0
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 distribution 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 • 22 addresses
10/29/2026, 11:06:07 A.M.
-1 min
Best candidate3 tx
5,156.11 QUAI • 15 addresses
10/29/2026, 11:05:02 A.M.
+1 min
4 tx
5.23 QUAI • 15 addresses
10/29/2026, 11:07:11 A.M.
-2 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 11:03:59 A.M.
+2 min
56 tx
762.89 QUAI • 77 addresses
10/29/2026, 11:08:17 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
10/29/2026, 11:02:55 A.M.
+3 min
3 tx
17.54 QUAI • 17 addresses
10/29/2026, 11:09:21 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/29/2026, 11:01:51 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:06:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C8E0d924dA5025D098e04332684936E24407B0
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:06:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C8E0d924dA5025D098e04332684936E24407B0
Tx: 0x007800231e9b0c409984e99236e1c19736621d334795c3041533b22cce5cc6b4
2.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:06:53 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
Tx: 0x004e0012a07c2b544c3365943dba9facc8d7da50147f8213c9861f2ed9308820
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:06:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C8E0d924dA5025D098e04332684936E24407B0
Tx: 0x005200ccc2199c503fef1b2e2830e4703b9ba1896a5300e273594da01657b3b9
2.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:06:29 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x006e0077249b91211fa3525cebf1cbbde4f0262152c0affda9a7064b15ddb4c6