Spike bucket
10/30/2026, 10:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 10:54:00 A.M. to 10/30/2026, 10:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1060
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1060 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00CA66091F17E5b927d20187b7e108382BF91CA9.
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 • 0x00CA66091F17E5b927d20187b7e108382BF91CA9.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00CA66091F17E5b927d20187b7e108382BF91CA9 (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 • 3 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, 10:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
760 QI across 2 visible rows
0x00CA66091F17E5b927d20187b7e108382BF91CA9
Net receiver
Unknown type
760 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00CA66091F17E5b927d20187b7e108382BF91CA9
2 repeated flows • 760 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 • 15 addresses
10/30/2026, 10:54:12 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 10:53:08 A.M.
+1 min
4 tx
0 QUAI • 20 addresses
10/30/2026, 10:55:16 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 10:52:04 A.M.
+2 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 10:56:20 A.M.
-3 min
6 tx
0 QUAI • 16 addresses
10/30/2026, 10:50:59 A.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/30/2026, 10:57:24 A.M.
-4 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 10:49:54 A.M.
Biggest whale alert
380 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:54:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CA66091F17E5b927d20187b7e108382BF91CA9
All transfers in this selected minute
3 transactions
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:54:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CA66091F17E5b927d20187b7e108382BF91CA9
Tx: 0x0074001ce6453d6769891b089f9ad8cd58cfa8b7e49770aaa63df52cc0de9f9b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:54:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f00728b566baf1b8a6adbacc5e4c365d9ab95ddd4201f98976904fdee69ce
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 10:54:35 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CA66091F17E5b927d20187b7e108382BF91CA9
Tx: 0x0028000d0a93202d6e5510f46cda9fda1152aef22be34a08c025ad8a5a2d50f8