Spike bucket
10/31/2026, 2:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:06:00 A.M. to 10/31/2026, 2:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 537.57
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
400 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00d972375425A78E8644D0c207736738FF4eBD26.
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 • 0x00d972375425A78E8644D0c207736738FF4eBD26.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 2:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: account-shape-default • 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
400 QI across 1 visible row
0x00d972375425A78E8644D0c207736738FF4eBD26
Net receiver
Unknown type
400 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
332.48 QUAI across 1 visible row
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
332.48 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
205.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
1 tx
0 QUAI • 19 addresses
10/31/2026, 2:06:18 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
10/31/2026, 2:05:14 A.M.
+1 min
3 tx
537.57 QUAI • 19 addresses
10/31/2026, 2:07:22 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/31/2026, 2:04:10 A.M.
+2 min
5 tx
11,902.23 QUAI • 21 addresses
10/31/2026, 2:08:26 A.M.
-3 min
3 tx
0 QUAI • 17 addresses
10/31/2026, 2:03:06 A.M.
-4 min
4 tx
0 QUAI • 17 addresses
10/31/2026, 2:02:02 A.M.
+4 min
Best candidate53 tx
15,452.02 QUAI • 67 addresses
10/31/2026, 2:09:31 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:06:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d972375425A78E8644D0c207736738FF4eBD26
All transfers in this selected minute
3 transactions
332.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:06:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x0064000addc31c612f3daa1218ec1a0e95d5591823e7b3b321f4c6d200eddbec
205.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:06:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x0053000f00333319c33f8712f4800e6451874326ee48d14ec4e2f2c407b925e6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:06:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d972375425A78E8644D0c207736738FF4eBD26
Tx: 0x00110067ec0b0787740e2cff0b79d901b24f54dacc1993a7c4817d9c39716396