Spike bucket
10/30/2026, 11:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:50:00 A.M. to 10/30/2026, 11:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 996
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
996 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 4 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, 11:50:00 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
600 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
600 QI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
399.05 QI across 2 visible rows
0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Net receiver
Unknown type
399.05 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 600 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
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
5 tx
1.34 QUAI • 15 addresses
10/30/2026, 11:49:55 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 11:48:51 A.M.
+1 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 11:50:58 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 11:47:47 A.M.
+2 min
1 tx
0 QUAI • 2 addresses
10/30/2026, 11:52:02 A.M.
-3 min
4 tx
6,585.03 QUAI • 22 addresses
10/30/2026, 11:46:42 A.M.
+3 min
Best candidate2 tx
10,000 QUAI • 18 addresses
10/30/2026, 11:53:07 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 11:45:38 A.M.
Biggest whale alert
396 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:50:45 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
All transfers in this selected minute
4 transactions
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:50:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x006700cae5c78233d6fb14ef6ee7807a4bd15231fb04bb981eb3c7e1527ecc8a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:50:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007100d3dcc82df88b046ce3f1525b4a5813585d58c15d2770205699150bdd90
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:50:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00db7C933ECCf43E529ac9CE2De9f8e0a41199a0
Tx: 0x0049005fec2ea38e3aa1b4a002adcfca1b6b8b02b63d8728bdf71f1297dc637a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:50:45 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007700061d75a2f423fcbf6d808925322759d5e73684e3a76aa1ec44273b1012