Spike bucket
10/30/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:07:00 A.M. to 10/30/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4.02
Unexplained QUAI: 0
Explained QI: 1440
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
1440 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x008f1EA7482E983D4C964B516e6a46F869AC64bC.
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 • 0x008f1EA7482E983D4C964B516e6a46F869AC64bC.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008f1EA7482E983D4C964B516e6a46F869AC64bC (3 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 • 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, 11:07:00 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 (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
1,140 QI across 3 visible rows
0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Net receiver
Unknown type
1,140 QI across 3 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.68 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
3 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 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
0 tx
0 QUAI • 12 addresses
10/30/2026, 11:07:01 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 11:05:58 A.M.
+1 min
6 tx
4.02 QUAI • 17 addresses
10/30/2026, 11:08:05 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 11:04:54 A.M.
+2 min
57 tx
982.93 QUAI • 73 addresses
10/30/2026, 11:09:10 A.M.
-3 min
Best candidate7 tx
19,999.15 QUAI • 22 addresses
10/30/2026, 11:03:49 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
10/30/2026, 11:10:14 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 11:02:45 A.M.
Biggest whale alert
380 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
All transfers in this selected minute
6 transactions
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x007b000aa7c8de6650f1285c76691b5c8f7178365d269a4d8b5be6175986382f
2.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00366e7Dd84889F9708780F86bfCc407701EdCFb
Tx: 0x007b001f4f0eb7b93464b7578154e2b02734ccd99839553d37fc233f0386e8e0
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00040063b05c53b52482bbe03cad37bddb85765271834ba445578c4c9004e5ed
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x003a00465fa4be6257d5370a0754d77657c65f055d103266fa08805421148a31
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0021002a0c15dbdb392f0d590dde57974bce126379c4aea4dbc05ad0bce5c5c5
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:07:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f1EA7482E983D4C964B516e6a46F869AC64bC
Tx: 0x001400064f0a72441ddc08c3de81bddd1c4ce0a4caa576a7aedb3ae5c9ec1034