Spike bucket
10/30/2026, 11:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:35:00 A.M. to 10/30/2026, 11:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1788
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
14
Asset volume
0 QUAI
1788 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9.
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 • 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9 (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, 11:35:00 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
1,191.03 QI across 4 visible rows
0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
Net receiver
Unknown type
1,191.03 QI across 4 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
600 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
600 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
4 repeated flows • 1188 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 600 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
Best candidate3 tx
90.87 QUAI • 20 addresses
10/30/2026, 11:34:49 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/30/2026, 11:33:45 A.M.
+1 min
6 tx
0 QUAI • 14 addresses
10/30/2026, 11:35:53 A.M.
-2 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 11:32:39 A.M.
+2 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 11:36:57 A.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/30/2026, 11:31:36 A.M.
+3 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 11:38:01 A.M.
-4 min
4 tx
54.27 QUAI • 16 addresses
10/30/2026, 11:30:31 A.M.
Biggest whale alert
396 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
All transfers in this selected minute
6 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
Tx: 0x001e00df80764d569e74d1610893642ee76687173f124bf91aea819392fb159a
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
Tx: 0x007b009c64e3ff4373111e725db0dc20b10747fc1185d2a1b79d3929468fea79
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006f00ba5542dfa248214ff41b774c28ba692890b4ceaf40f4b466e1b668a38f
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
Tx: 0x002d00729770eae10f704a1f61b62c8bd75aa92041574377062ce0cce260ecf3
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0079000157218f7d521c3feab89578bafc48242f77d699bc0a3975c189d1283f
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:35:24 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dB164e7cA1226bb50EBe4B02804e5B2e67D6C9
Tx: 0x004a0000b82762602056a1b765780291fbb7254d8c2a796f4893574094f5116d