Spike bucket
11/02/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 8:13:00 A.M. to 11/02/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 144.12
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.6x above local average
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
144.12 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00b8921fc46aEC8d11Bd81e926c39Dc6F21cD3d6.
Dominant behavior: distribution
distribution + high confidence + 144 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00b8921fc46aEC8d11Bd81e926c39Dc6F21cD3d6.
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: 11/02/2026, 8:13:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00b8921fc46aEC8d11Bd81e926c39Dc6F21cD3d6
Net receiver
Unknown type
350 QI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
144.12 QUAI across 2 visible rows
0x00454A82d9fddAfabdA32B691816A75500b298fA
Net receiver
Unknown type
89.3 QUAI across 1 visible row
0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Net receiver
Unknown type
54.82 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
3 tx
201.96 QUAI • 19 addresses
11/02/2026, 8:12:49 A.M.
-1 min
1 tx
0 QUAI • 21 addresses
11/02/2026, 8:11:45 A.M.
+1 min
3 tx
144.12 QUAI • 24 addresses
11/02/2026, 8:13:53 A.M.
-2 min
25 tx
507.38 QUAI • 48 addresses
11/02/2026, 8:10:40 A.M.
+2 min
4 tx
0 QUAI • 17 addresses
11/02/2026, 8:14:57 A.M.
-3 min
3 tx
337.56 QUAI • 4 addresses
11/02/2026, 8:09:36 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 8:16:01 A.M.
-4 min
Best candidate51 tx
646.09 QUAI • 66 addresses
11/02/2026, 8:08:32 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:13:36 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b8921fc46aEC8d11Bd81e926c39Dc6F21cD3d6
All transfers in this selected minute
3 transactions
54.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:13:48 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x001a0030ee829af4ccc8860773b84ac3ced1f76282f1777a3de26d7e7515229e
89.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 8:13:36 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00760065722561ed37d2ecfeb7cb3ef798a80b4d2151d30fab32342318203835
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:13:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b8921fc46aEC8d11Bd81e926c39Dc6F21cD3d6
Tx: 0x002a0053e8399b8efc1ad72b15a83bc51fef3cbc32f192b79c9aefdf376c4e71