Spike bucket
10/30/2026, 10:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:41:00 A.M. to 10/30/2026, 10:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 152.63
Unexplained QUAI: 0
Explained QI: 1060
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1060 QI
Avg confidence
89.1%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf (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 • 7 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, 10:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (distribution).
- 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
762.95 QI across 3 visible rows
0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf
Net receiver
Unknown type
760 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
152.63 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf
2 repeated flows • 760 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 distribution 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 • 15 addresses
10/30/2026, 10:41:22 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
10/30/2026, 10:40:18 A.M.
+1 min
Best candidate6 tx
152.63 QUAI • 26 addresses
10/30/2026, 10:42:26 A.M.
-2 min
4 tx
0 QUAI • 19 addresses
10/30/2026, 10:39:13 A.M.
-3 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 10:38:09 A.M.
+3 min
3 tx
49.36 QUAI • 13 addresses
10/30/2026, 10:43:30 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 10:37:05 A.M.
+4 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 10:44:34 A.M.
Biggest whale alert
380 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:51 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf
All transfers in this selected minute
7 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000200b2a7cd7530549568fe4d41f1148893aabf741e4d2a60060cef9bba708a
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf
Tx: 0x005c0095b816feb426ec49e974b0d36cac95fb46c9328e15f7e50e95469e8ad4
75.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:41:46 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x000d0033f08ff2e04cf86672751c400c163afb6eaf6256b895071cdee6c1f1f0
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00572879a6a9008bbd3fd78cee7b6f1214d280db3061653c98c1441535e5
77.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 10:41:24 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x005d004cc6fe315fb6e907912afaa88dd2ca4d047dc4b4e0555079b9f8035947
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B0A46BD27Ef8Ca5587ff8BD23fe06AF50f4DCf
Tx: 0x00760006822179b0248f45f99cd49d0422c639df13f0d07814fc04693e6fe762
2.95 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:41:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A5350847438f72dC3B07a980B21e68bCBb6172
Tx: 0x003900b0c61d1509efb37454bb70ee787bab9d493dc407b08c4b3f506dd0de35