Spike bucket
10/29/2026, 12:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:19:00 P.M. to 10/29/2026, 12:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1.
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 • 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1 (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 • 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, 12:19:00 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
406.12 QI across 3 visible rows
0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
Net receiver
Unknown type
406.12 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
3 repeated flows • 400 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
2 tx
0 QUAI • 19 addresses
10/29/2026, 12:19:04 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 12:18:00 P.M.
+1 min
5 tx
0 QUAI • 24 addresses
10/29/2026, 12:20:09 P.M.
-2 min
Best candidate13 tx
115,268.77 QUAI • 29 addresses
10/29/2026, 12:16:56 P.M.
+2 min
2 tx
409.27 QUAI • 9 addresses
10/29/2026, 12:21:13 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 12:15:52 P.M.
+3 min
1 tx
0 QUAI • 23 addresses
10/29/2026, 12:22:17 P.M.
-4 min
4 tx
0 QUAI • 15 addresses
10/29/2026, 12:14:48 P.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:42 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
All transfers in this selected minute
5 transactions
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:58 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
Tx: 0x003500ab5434b85e03c81de3208ab3bbdb1010bbdd139940f1b4ac22b043b7c6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:42 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
Tx: 0x00000039cde4a58280f540775750cbdc3dd8933a26761be353bf67b66fb4fa4b
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:40 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005c00844fb717e7608c3b569d37e8edab7d251ddfe4b28f911190939abb6cce
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:29 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d00613af2bfef8d85d48039c96866bd81b89932398f44c40dde0337c12ad9
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:19:10 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a71885015e9E8f2C43634dC4DC76f695d6F7c1
Tx: 0x000400e91303b68e04587fe787babee4f3fa4d4336bc09c9274494a8eb0eb04c