Spike bucket
11/02/2026, 9:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:38:00 A.M. to 11/02/2026, 9:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 700
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
700 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0.
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 • 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0 (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 • 3 visible transfer rows • 1 repeated counterpart flow
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, 9:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00987C6Ce7C08A632AE1E6369e113219d3E548A0
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.43 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
2.43 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0
2 repeated flows • 700 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
-1 min
4 tx
0 QUAI • 21 addresses
11/02/2026, 9:37:26 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 9:38:31 A.M.
-2 min
2 tx
0 QUAI • 21 addresses
11/02/2026, 9:36:21 A.M.
+2 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 9:39:34 A.M.
-3 min
2 tx
0 QUAI • 19 addresses
11/02/2026, 9:35:16 A.M.
+3 min
2 tx
6 QUAI • 4 addresses
11/02/2026, 9:40:38 A.M.
-4 min
Best candidate3 tx
40,000 QUAI • 15 addresses
11/02/2026, 9:34:13 A.M.
+4 min
3 tx
3,842 QUAI • 24 addresses
11/02/2026, 9:41:42 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:38:52 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:38:52 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0
Tx: 0x000d0044cfe99e3175d42cbc97c7afa263187119536999ddd2633e690ec5f6f4
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:38:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001500d426fbdfdaf9463544ea55106fb9ab725a09144f97e70c8ae87e6345b9
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:38:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00987C6Ce7C08A632AE1E6369e113219d3E548A0
Tx: 0x005b00f2cb0585820b010a4fd79dbbf7cfc1b1c52ebfa7d04553f036cf24b940