Spike bucket
10/30/2026, 8:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 8:57:00 A.M. to 10/30/2026, 8:58:00 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1900 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0085e3BEFa8503f0d9A62c90141a113EE472518a.
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 • 0x0085e3BEFa8503f0d9A62c90141a113EE472518a.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0085e3BEFa8503f0d9A62c90141a113EE472518a (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, 8:57:00 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
0x0085e3BEFa8503f0d9A62c90141a113EE472518a
Net receiver
Unknown type
800 QI across 2 visible rows
0x00e2C2E7Fc54439727b78Cc1a3F790E8Aa6d6AD7
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.37 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.37 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0085e3BEFa8503f0d9A62c90141a113EE472518a
2 repeated flows • 800 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e2C2E7Fc54439727b78Cc1a3F790E8Aa6d6AD7
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
5 tx
0 QUAI • 18 addresses
10/30/2026, 8:57:26 A.M.
-1 min
Best candidate3 tx
5,975.54 QUAI • 18 addresses
10/30/2026, 8:56:22 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 8:55:18 A.M.
+2 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 8:58:31 A.M.
-3 min
4 tx
0 QUAI • 20 addresses
10/30/2026, 8:54:14 A.M.
+3 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 8:59:35 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 8:53:10 A.M.
+4 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 9:00:39 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:53 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085e3BEFa8503f0d9A62c90141a113EE472518a
All transfers in this selected minute
6 transactions
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007f00beaabf8c48b1fa7fed2ba3a51670a0dfefadde5c9d07b6bec2afc151b7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085e3BEFa8503f0d9A62c90141a113EE472518a
Tx: 0x004900ef682e2e6e8b9acf78d675cf64f310534abfb066ddaa6f3c8c17ce2ed2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:53 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e2C2E7Fc54439727b78Cc1a3F790E8Aa6d6AD7
Tx: 0x003a00d0ea253cab8fc7ca185a13ea8fda93124c5717cafb354da72d82d47e7d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0085e3BEFa8503f0d9A62c90141a113EE472518a
Tx: 0x00020006bd47b211adeb97bb27e5024f415707666de2d8502f00315251e51226
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e2C2E7Fc54439727b78Cc1a3F790E8Aa6d6AD7
Tx: 0x0047001f21ebde3009272e94e2fa775402018190db7e9f9dcf17fbb378e978be
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 8:57:13 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0074001091ed4dfed846347dbadf4b06494554c3eedb6ab641a1cd6d06a1b7cf