Spike bucket
10/30/2026, 8:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:40:00 A.M. to 10/30/2026, 8:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 100.08
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.6x above local average
1.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
51.54 QUAI
1200 QI
Avg confidence
89.1%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F97e282D330700B87cEeC825D71c2B7427528e.
Dominant behavior: distribution
distribution + high confidence + 52 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F97e282D330700B87cEeC825D71c2B7427528e.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F97e282D330700B87cEeC825D71c2B7427528e (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 • 7 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, 8:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (distribution).
- 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
1,203.06 QI across 4 visible rows
0x00F97e282D330700B87cEeC825D71c2B7427528e
Net receiver
Unknown type
803.06 QI across 3 visible rows
0x00F146aB737f6701D51D38E4F3B3Cc9bD52094C9
Net receiver
Unknown type
400 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
100.08 QUAI across 2 visible rows
0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Net receiver
Unknown type
51.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F97e282D330700B87cEeC825D71c2B7427528e
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 distribution 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
5 tx
51.54 QUAI • 26 addresses
10/30/2026, 8:40:12 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 8:39:08 A.M.
+1 min
6 tx
48.54 QUAI • 25 addresses
10/30/2026, 8:41:16 A.M.
-2 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 8:38:04 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 8:42:26 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 8:37:00 A.M.
-4 min
4 tx
0 QUAI • 14 addresses
10/30/2026, 8:35:56 A.M.
+4 min
Best candidate4 tx
60 QUAI • 16 addresses
10/30/2026, 8:43:30 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F146aB737f6701D51D38E4F3B3Cc9bD52094C9
All transfers in this selected minute
7 transactions
48.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:40:39 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0014B4940ebB8f776564Fa231D6651aB3D515E45
Tx: 0x00160065e92010cb4f37f9fa3b4790308652cbbf27baed0836237f9abcab8722
3.06 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F97e282D330700B87cEeC825D71c2B7427528e
Tx: 0x001300f945e5716d63f8070f8a44eb24d2bf36956fdcdf57b988b4d979304054
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:11 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001600f6429f795394352501aa321196ec8a3cbef50440829bc8f79eb7a84988
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F146aB737f6701D51D38E4F3B3Cc9bD52094C9
Tx: 0x005c00aa21fc7da3ddb656866089a54c87715dd288d6530c7598f2d102902f82
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F97e282D330700B87cEeC825D71c2B7427528e
Tx: 0x000b0096783543cf156251886a81577e31337baf36f77b73702830a29a7c5f87
51.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 8:40:08 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x00140058c28643f6704aa387462bfe83fce73b3ed474a7bfa916d75d19bfd651
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:40:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F97e282D330700B87cEeC825D71c2B7427528e
Tx: 0x00120035145bb0d74c13e20f6bb8c588cce0fda4959e4a04087717019e2faaee