Spike bucket
10/30/2026, 4:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 4:01:00 A.M. to 10/30/2026, 4:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1900
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1900 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3.
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 • 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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: 10/30/2026, 4:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,603.08 QI across 5 visible rows
0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Net receiver
Unknown type
1,603.08 QI across 5 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
5 repeated flows • 1600 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
0 tx
0 QUAI • 14 addresses
10/30/2026, 4:01:15 A.M.
-1 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 4:00:12 A.M.
+1 min
6 tx
0 QUAI • 22 addresses
10/30/2026, 4:02:22 A.M.
-2 min
4 tx
48.83 QUAI • 14 addresses
10/30/2026, 3:59:08 A.M.
+2 min
4 tx
0 QUAI • 22 addresses
10/30/2026, 4:03:27 A.M.
-3 min
Best candidate4 tx
502.77 QUAI • 20 addresses
10/30/2026, 3:58:04 A.M.
-4 min
6 tx
143.4 QUAI • 18 addresses
10/30/2026, 3:57:00 A.M.
+4 min
3 tx
0 QUAI • 20 addresses
10/30/2026, 4:04:32 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
All transfers in this selected minute
6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x006b006e63e07566f8a018b4dc244357bde195fa371ff1f51018968bc409c43e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00260015ed27cc4ce565ea20acfe2881595c996e5477da740de17dd3b78c1f0b
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x005e00bcb52e7590cbb6344a90dc2c7ddf4e06a77b7178c62168fb35a46ac7b3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x000d0082a9fc529988e9292361278a8d61d0d59b9b3f706aa90e2d6184956a90
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x00140066ff520ae3a3945feece22e8e10100f9177a35d388e40c154440e4bfe0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:01:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bEA2a1e31854bB7568495368dDA3951CD06fC3
Tx: 0x006b0004c2a63cb2e08b5c398202c76dc10a1aed6d88fa83d70f50fbdb915f06