Spike bucket
10/30/2026, 9:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:30:00 A.M. to 10/30/2026, 9:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
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
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae.
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 • 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae (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 • 4 visible transfer rows • 2 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, 9:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
403.04 QI across 2 visible rows
0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Net receiver
Unknown type
403.04 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 → 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
2 repeated flows • 400 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
9 tx
5,757.23 QUAI • 15 addresses
10/30/2026, 9:29:41 A.M.
-1 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:28:37 A.M.
+1 min
3 tx
0 QUAI • 17 addresses
10/30/2026, 9:30:45 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:27:34 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
10/30/2026, 9:31:50 A.M.
-3 min
Best candidate7 tx
23,155.7 QUAI • 22 addresses
10/30/2026, 9:26:30 A.M.
+3 min
4 tx
2,823.73 QUAI • 16 addresses
10/30/2026, 9:32:54 A.M.
+4 min
3 tx
101.6 QUAI • 14 addresses
10/30/2026, 9:33:58 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:30:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
All transfers in this selected minute
4 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:30:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001000b21d7847e3d96fee5135d28d087dc0aac5b77d7f470d9e63d176cbe88f
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:30:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x002700a6974d3b6c10d6392e180cb8418d40ed1bf48b18aa0de505b0ec552b81
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:30:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004800521e08695c0a1fde01f2af085aa16ae1b36f2127fbbf32654596c40212
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:30:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x00170066cfddb0eee525a13639d84de7da23678ad5b84a662891c1ef4bf4d7a5