Spike bucket
10/30/2026, 11:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:39:00 A.M. to 10/30/2026, 11:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 396
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
396 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86.
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 • 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86 (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, 11:39:00 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
402.07 QI across 3 visible rows
0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
Net receiver
Unknown type
399.04 QI across 2 visible rows
0x0086781c286387bed4a18fd2d9639b28714C242C
Net receiver
Unknown type
3.03 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
2 repeated flows • 396 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
3 tx
0 QUAI • 19 addresses
10/30/2026, 11:39:05 A.M.
-1 min
3 tx
0 QUAI • 21 addresses
10/30/2026, 11:38:01 A.M.
+1 min
Best candidate34 tx
54,020.42 QUAI • 50 addresses
10/30/2026, 11:40:10 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/30/2026, 11:36:57 A.M.
+2 min
7 tx
14,256.27 QUAI • 18 addresses
10/30/2026, 11:41:14 A.M.
-3 min
6 tx
0 QUAI • 14 addresses
10/30/2026, 11:35:53 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 11:42:23 A.M.
-4 min
3 tx
90.87 QUAI • 20 addresses
10/30/2026, 11:34:49 A.M.
Biggest whale alert
396 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:39:27 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
All transfers in this selected minute
3 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:39:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
Tx: 0x006900f2bdb09e15c44c39711831deff77e2cd5d29954c243edb89f17f086455
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:39:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0086781c286387bed4a18fd2d9639b28714C242C
Tx: 0x007c00bada110e36944233e4125c263eedac81e2950558eec7ae89acc7f75bce
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:39:27 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
Tx: 0x00180025ad004a9af823a80672eab203418c8237f9eef93a8c5970637484874b