Spike bucket
10/30/2026, 10:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:33:00 A.M. to 10/30/2026, 10:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 390
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
390 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383.
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 • 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383 (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 • 2 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, 10:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
393.03 QI across 2 visible rows
0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383
Net receiver
Unknown type
393.03 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383
2 repeated flows • 390 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 • 18 addresses
10/30/2026, 10:32:50 A.M.
-1 min
5 tx
0 QUAI • 18 addresses
10/30/2026, 10:31:46 A.M.
+1 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 10:33:53 A.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/30/2026, 10:30:42 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:34:57 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
10/30/2026, 10:29:38 A.M.
+3 min
6 tx
0 QUAI • 21 addresses
10/30/2026, 10:36:01 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 10:28:33 A.M.
Biggest whale alert
390 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:33:40 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383
All transfers in this selected minute
2 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:33:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383
Tx: 0x00730081ea13578252a61c383380aad9e006c924de3e3885c1122cf0a6642ad2
390 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:33:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b98CFe9495c65F2C69C70215af7A1AaDd5e383
Tx: 0x0020001938f2582a0627beb11f94b49fe1faed63609a825326f8150715c4777c