Spike bucket
10/30/2026, 7:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:33:00 A.M. to 10/30/2026, 7:34:00 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
0 QUAI
1900 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938.
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 • 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938 (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 • 6 visible transfer rows • 3 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: 10/30/2026, 7:33:00 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
1,600 QI across 4 visible rows
0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Net receiver
Unknown type
800 QI across 2 visible rows
0x00f16866Dc81Ffc91a9AecdCF3aB57Ac0c5D329c
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.38 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.38 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00f16866Dc81Ffc91a9AecdCF3aB57Ac0c5D329c
2 repeated flows • 800 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
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:32:45 A.M.
-1 min
3 tx
680.67 QUAI • 15 addresses
10/30/2026, 7:31:42 A.M.
+1 min
3 tx
0 QUAI • 28 addresses
10/30/2026, 7:33:50 A.M.
-2 min
5 tx
0 QUAI • 20 addresses
10/30/2026, 7:30:38 A.M.
+2 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 7:34:54 A.M.
-3 min
Best candidate4 tx
2,159.56 QUAI • 16 addresses
10/30/2026, 7:29:34 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 7:35:58 A.M.
-4 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 7:28:30 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
All transfers in this selected minute
6 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006500ea103454c282be05d7ea9bb30a1d03c0d5efe8a3621eed570a4cf920f2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Tx: 0x004e00a2df190ad29e6c21ed659abc7c8952aeeebdde080a5009a7d7a28b8787
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f16866Dc81Ffc91a9AecdCF3aB57Ac0c5D329c
Tx: 0x005000a8f273a02a4680272a7a7f4a45ff48397b107e01f0f9fa71053349afab
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Tx: 0x0046006544d1d7e6a185c7da06990b038b88de02ac7727b5bb9074cca0984d8f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f16866Dc81Ffc91a9AecdCF3aB57Ac0c5D329c
Tx: 0x0000002107c4fa3ab6d1716238928048d0b7b791b2c07279e685aef489bd4acd
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:33:36 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0079007f6334befc44c596b1c98e3c2eca6042781c31892dfd8cdebba65e3e15