Spike bucket
10/31/2026, 1:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 1:57:00 A.M. to 10/31/2026, 1:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1200
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
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1200 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x0090b01EF46aB474F186b12a84170b2f0011D317.
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 • 0x0090b01EF46aB474F186b12a84170b2f0011D317.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A80085089220200ee7b881F9Ebb61624771560 (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 • 5 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: 10/31/2026, 1:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,206.09 QI across 5 visible rows
0x0090b01EF46aB474F186b12a84170b2f0011D317
Net receiver
Unknown type
800 QI across 2 visible rows
0x00A80085089220200ee7b881F9Ebb61624771560
Net receiver
Unknown type
406.09 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A80085089220200ee7b881F9Ebb61624771560
3 repeated flows • 400 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x0090b01EF46aB474F186b12a84170b2f0011D317
2 repeated flows • 800 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 • 18 addresses
10/31/2026, 1:56:40 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 1:55:36 A.M.
+1 min
3 tx
0 QUAI • 16 addresses
10/31/2026, 1:57:44 A.M.
-2 min
Best candidate4 tx
1 QUAI • 22 addresses
10/31/2026, 1:54:33 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/31/2026, 1:58:50 A.M.
+3 min
1 tx
0 QUAI • 20 addresses
10/31/2026, 1:59:54 A.M.
-4 min
4 tx
1 QUAI • 22 addresses
10/31/2026, 1:53:29 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
10/31/2026, 2:00:58 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090b01EF46aB474F186b12a84170b2f0011D317
All transfers in this selected minute
5 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A80085089220200ee7b881F9Ebb61624771560
Tx: 0x004c00e0a3ec3f4dce726f5f9414cbdfc7423211daa450d1fd2b900d6f32913b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090b01EF46aB474F186b12a84170b2f0011D317
Tx: 0x000100d6b981049860d054817fe3e43320272906e238191523c897a6c8506e91
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A80085089220200ee7b881F9Ebb61624771560
Tx: 0x000e004a6668cda8277d954af1e5458266288a07baca4bafbe5bc8c705dd4536
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0090b01EF46aB474F186b12a84170b2f0011D317
Tx: 0x002800532e5b3dca1c463dda52f0a56958d96328344d25e994084d5d60f1790a
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 1:57:08 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A80085089220200ee7b881F9Ebb61624771560
Tx: 0x005800a42a584c6b87bef938022f7747faf59eb1214e5b5e11390d872d556579