Spike bucket
11/02/2026, 9:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:13:00 A.M. to 11/02/2026, 9:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1000
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
23
Asset volume
0 QUAI
1000 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db (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, 9:13:00 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
0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
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 → 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
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
0 tx
0 QUAI • 12 addresses
11/02/2026, 9:12:47 A.M.
-1 min
10 tx
145.07 QUAI • 21 addresses
11/02/2026, 9:11:44 A.M.
+1 min
4 tx
0 QUAI • 23 addresses
11/02/2026, 9:13:52 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
11/02/2026, 9:10:40 A.M.
+2 min
1 tx
7 QUAI • 16 addresses
11/02/2026, 9:14:55 A.M.
-3 min
53 tx
1,298.02 QUAI • 68 addresses
11/02/2026, 9:09:35 A.M.
+3 min
8 tx
1,958.17 QUAI • 26 addresses
11/02/2026, 9:16:00 A.M.
-4 min
Best candidate3 tx
5,951.33 QUAI • 20 addresses
11/02/2026, 9:08:31 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:13:34 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
All transfers in this selected minute
4 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:13:34 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006e00dc135df5de3e43f9ca3388c6e8072247f703cbb6587906b7a072dd58ca
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:13:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
Tx: 0x002f00aec524ca33b84b563b4d6255cb45f2987cffb09e91dc9b37f093cb2526
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:13:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0046006cfca628fbdb2a381b19430f027a653415a3d6b96b8b9a1c61c45b04ea
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:13:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098B5F6f8CAD0B47FB86cBA78c144aa1C4Bf0db
Tx: 0x0050003e0652c8f9ef3f1efc3a16477d4cdc556c66e6561dad992304dbf3e803