Spike bucket
10/30/2026, 10:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:45:00 A.M. to 10/30/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1140
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
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1140 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541.
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 • 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541 (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 • 4 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, 10:45:00 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
1,142.94 QI across 4 visible rows
0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
Net receiver
Unknown type
1,142.94 QI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
4 repeated flows • 1140 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
2 tx
0 QUAI • 20 addresses
10/30/2026, 10:44:34 A.M.
-1 min
3 tx
49.36 QUAI • 13 addresses
10/30/2026, 10:43:30 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 10:45:38 A.M.
+2 min
6 tx
0 QUAI • 19 addresses
10/30/2026, 10:46:42 A.M.
-3 min
6 tx
152.63 QUAI • 26 addresses
10/30/2026, 10:42:26 A.M.
+3 min
2 tx
0 QUAI • 13 addresses
10/30/2026, 10:47:46 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
10/30/2026, 10:41:22 A.M.
+4 min
Best candidate3 tx
3,406.39 QUAI • 19 addresses
10/30/2026, 10:48:50 A.M.
Biggest whale alert
380 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:45:57 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
All transfers in this selected minute
4 transactions
2.94 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:45:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
Tx: 0x003400a952dc6a6cd017fbd3d8f576e349f17c1685f026799084a3b7c42f15dc
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:45:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
Tx: 0x001f008c243017b0b9ac5e6c58706729dbe9ba4f28de45487502a05118044696
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:45:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
Tx: 0x00510027d133f1aaa2610b6dd89c8dbe2d99bf7af2ee4914622c06cc9a1c354c
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:45:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Ba519EDFB730772fefCB1f96F47b3a44fcC541
Tx: 0x003b004079b3641b2361b72175ed084c1b010cdbc1757496da716acabee57cdf