Spike bucket
10/29/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:04:00 P.M. to 10/29/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 117.8
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
7.9x above local average
88x previous minute
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
117.8 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384.
Dominant behavior: mixed flow
mixed_flow + high confidence + 118 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 • 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 12:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,203.08 QI across 4 visible rows
0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
Net receiver
Unknown type
803.08 QI across 3 visible rows
0x008d2E64a7023f06d0A6a6CEd6ca172a5ce06681
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.41 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.41 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
3 repeated flows • 800 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
Best candidate4 tx
117.8 QUAI • 19 addresses
10/29/2026, 12:04:04 P.M.
-1 min
2 tx
1.34 QUAI • 19 addresses
10/29/2026, 12:02:59 P.M.
+1 min
6 tx
0 QUAI • 23 addresses
10/29/2026, 12:05:09 P.M.
-2 min
3 tx
0 QUAI • 25 addresses
10/29/2026, 12:01:55 P.M.
+2 min
1 tx
0 QUAI • 10 addresses
10/29/2026, 12:06:12 P.M.
-3 min
1 tx
0 QUAI • 7 addresses
10/29/2026, 12:00:50 P.M.
+3 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 12:07:16 P.M.
-4 min
6 tx
0 QUAI • 21 addresses
10/29/2026, 11:59:46 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
All transfers in this selected minute
5 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:49 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
Tx: 0x001a00dbfdbd930cd0a140e14ed5ee1137c7933c417cc6b2840c6bb9272bb369
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:44 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
Tx: 0x006d001244cdce32cd4dd026cf3e4431f1812a622d81260f9498124e2ef47f97
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:29 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3e200fBA30d4FaF4E942201e8b7128AF7B384
Tx: 0x007b006ebfa7baa2bf6fd669d1205c95f775adf2e0d6361ea0b24426baa016d3
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:05 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007000c5f88e4595e7fbd0586c63dbdf00d4af3790d38d9127fd4b2ed358aaed
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:04:05 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008d2E64a7023f06d0A6a6CEd6ca172a5ce06681
Tx: 0x000600a25f8c66cdc05e506ad8177f9d89e39684238758cf2c9e19c264d61ead