Spike bucket
10/29/2026, 12:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:26:00 P.M. to 10/29/2026, 12:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 800
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
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
800 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e.
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 • 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e.
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, 12:26:00 P.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
0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
Net receiver
Unknown type
400 QI across 1 visible row
0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.38 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.38 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
Best candidate3 tx
360,068.25 QUAI • 21 addresses
10/29/2026, 12:25:32 P.M.
+1 min
2 tx
0 QUAI • 4 addresses
10/29/2026, 12:26:36 P.M.
-2 min
4 tx
1,996 QUAI • 19 addresses
10/29/2026, 12:24:27 P.M.
+2 min
3 tx
0 QUAI • 28 addresses
10/29/2026, 12:27:41 P.M.
-3 min
8 tx
51,262.99 QUAI • 24 addresses
10/29/2026, 12:23:23 P.M.
+3 min
0 tx
0 QUAI • 6 addresses
10/29/2026, 12:28:45 P.M.
-4 min
1 tx
0 QUAI • 23 addresses
10/29/2026, 12:22:17 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 12:29:48 P.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:26:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
All transfers in this selected minute
3 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:26:36 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007100b31fc0f717ac43a8ce7f7f3a793a2bc3b1fe33565a581577802c3acdf5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:26:36 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
Tx: 0x004300c5c21d7bdb6e5bb0d783a19b9668c06570f4ba2c57b8ae4a238e82e9cc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:26:36 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x001c00964cec7fa999ed70f258338be78474b66c60c54e9f4372e4764dcf10c1