Spike bucket
10/30/2026, 9:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:59:00 A.M. to 10/30/2026, 10:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1500
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
1500 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008CE6487725A3a2682fe9B0f8076c51b1136088.
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 • 0x008CE6487725A3a2682fe9B0f8076c51b1136088.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008CE6487725A3a2682fe9B0f8076c51b1136088 (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 • 5 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, 9:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,200 QI across 3 visible rows
0x008CE6487725A3a2682fe9B0f8076c51b1136088
Net receiver
Unknown type
800 QI across 2 visible rows
0x00a4bDc121aB9d812765Add9AdcEc301F3187E09
Net receiver
Unknown type
400 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008CE6487725A3a2682fe9B0f8076c51b1136088
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 • 12 addresses
10/30/2026, 9:58:32 A.M.
+1 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 9:59:36 A.M.
-2 min
5 tx
0 QUAI • 19 addresses
10/30/2026, 9:57:29 A.M.
+2 min
3 tx
0 QUAI • 11 addresses
10/30/2026, 10:00:40 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 9:56:23 A.M.
+3 min
3 tx
0 QUAI • 16 addresses
10/30/2026, 10:01:44 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 9:55:19 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 10:02:48 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a4bDc121aB9d812765Add9AdcEc301F3187E09
All transfers in this selected minute
5 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a4bDc121aB9d812765Add9AdcEc301F3187E09
Tx: 0x00660058eeb86d68619327395525296e3456b6abcecc509b78c326be15ea2d5c
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:33 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00400086208ad5ef4ef8583c905f3e5f373eeacb7d6753b0bb7871f451980aeb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008CE6487725A3a2682fe9B0f8076c51b1136088
Tx: 0x005000ed5e66e36bb5d7a8784f5ec01c03b589bd5e9ca0b71e1dc5ccbc89a8a5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:04 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008CE6487725A3a2682fe9B0f8076c51b1136088
Tx: 0x0067004340bf1cbc2bbde4875bef64232670ca19cf63918f4a200b946c8384e4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:59:04 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0014004f2225495087705f2e0619fa802f5f0a553c59d5d30c023fc8b6442489