Spike bucket
11/02/2026, 8:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 8:35:00 A.M. to 11/02/2026, 8:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 306.18
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
1.8x above local average
0.4x previous minute
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
306.18 QUAI
1000 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 306 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4 (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: 11/02/2026, 8:35:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 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
2 tx
306.18 QUAI • 20 addresses
11/02/2026, 8:35:11 A.M.
-1 min
Best candidate3 tx
700 QUAI • 21 addresses
11/02/2026, 8:34:06 A.M.
+1 min
4 tx
0 QUAI • 15 addresses
11/02/2026, 8:36:15 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 8:33:03 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 8:37:19 A.M.
-3 min
2 tx
65.04 QUAI • 15 addresses
11/02/2026, 8:31:58 A.M.
+3 min
2 tx
0 QUAI • 20 addresses
11/02/2026, 8:38:23 A.M.
-4 min
3 tx
306.79 QUAI • 16 addresses
11/02/2026, 8:30:55 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:35:43 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4
All transfers in this selected minute
4 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:35:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006e00b41b9dd23c65bebecbfcbae4a894479ecd343cee5f9e34a21e53e2bb73
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:35:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4
Tx: 0x00290081f899cd6c242857390fb05a2f4c89393edb5439bdb89d7e1b23bab458
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:35:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e00270d1c11755f8a451d324a081ce0d835f3c9e60126690e01922232672c
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 8:35:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Ed6D392193Ec9c4ca6a57f48Abcb33138e59a4
Tx: 0x003500589c446a26ff5d2840f18915cf089645fea22740828ad47aa3d5a38ba0