Spike bucket
10/30/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:35:00 A.M. to 10/30/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1840
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
1840 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c.
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 • 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c (4 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 • 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, 10:35:00 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
1,540 QI across 4 visible rows
0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
Net receiver
Unknown type
1,540 QI across 4 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.41 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.41 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
4 repeated flows • 1540 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
0 tx
0 QUAI • 12 addresses
10/30/2026, 10:34:57 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 10:33:53 A.M.
+1 min
6 tx
0 QUAI • 21 addresses
10/30/2026, 10:36:01 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 10:32:50 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 10:37:05 A.M.
-3 min
5 tx
0 QUAI • 18 addresses
10/30/2026, 10:31:46 A.M.
+3 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 10:38:09 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
10/30/2026, 10:30:42 A.M.
Biggest whale alert
390 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
All transfers in this selected minute
6 transactions
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:45 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001000973ad06d637bc8c15484d9497512b3e96790c1bb6d95be1ece4796e002
390 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
Tx: 0x005b00f9668338c23034dcc35c68dc55044cc94e244246830ced8adaa5b6707a
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
Tx: 0x007e00dcd478379644b8b43db2d73af65bfce93b073ad36e08ac924cc7819c89
390 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
Tx: 0x006b0012e21ec61a3a987e7e737fedac13aa6449c4b58db120197ee28c645bf0
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006d00697939ca7fa1356ef27ebac9b538250e319c460fa3092cc77b0f1807c8
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:35:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00cBc4a5F1AB44379fc0032a7786cf66464D082c
Tx: 0x002000735fda618109fcef6c1f29e8bdb28424a2234c7e05861652563fb16b9b